HR Controls Verwaltungs Limited

Dissolved 22 Sep 202605073420 Private limited company
Incorporated
15 March 2004
Industry
Non-trading company (74990)
Directors at dissolution
Roul Placzek
Owners at dissolution
Roul Placzek
Heiko Ernst Friedrich Maria Henner
Accounts type
Dormant
Region
South East
Address
Suite 428 39A Barton Road
Water Eaton
Bletchley
MK2 3HW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Placzek, Roul
Director · Appointed 5 July 2004
German
Born June 1971 (55)
Officer history (4 former)
15 March 2026
Resigned Ledgers Secretaries Limited as Corporate Nominee Secretary
15 February 2021
Resigned Henner, Heiko Ernst Friedrich Maria as Director
5 July 2004
Appointed Placzek, Roul as Director
5 July 2004
Appointed Henner, Heiko Ernst Friedrich Maria as Director
5 July 2004
Resigned Hartmann, Stefan as Director
16 March 2004
Appointed Hartmann, Stefan as Director
16 March 2004
Resigned Ledgers Company Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Ledgers Company Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Ledgers Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Roul Placzek
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1971 (55)
Heiko Ernst Friedrich Maria Henner
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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