HRL 1 Limited

ActiveSC414411 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
2 Manor Place
Edinburgh
EH3 7DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc208200

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Head Resourcing Limited Owns 50–75% of shares
Hanya Partners Ltd Owns 75–100% of shares
HRL 1 Limited This company Owns 75–100% of shares
HRL 2 Limited In liquidationOwns 75–100% of shares
Praesidium Venture Holding Ltd Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2023 £1 £1
Balance sheet detail
20232019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates18 March 2026
22 December 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with updates18 March 2025
18 March 2025Termination of appointment of a director
Show all recent filings

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