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H R Information Limited

H R Information Limited is an active company incorporated on 21 April 1997 with the registered office located in London, Greater London. H R Information Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359773
Private limited company
Age
28 years
Incorporated 21 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Regent House
316 Beulah Hill
Upper Norwood
London
SE19 3HF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in Feb 1971
Director • British • Lives in China • Born in Jun 1966
Director • American • Lives in United States • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Infogistics Limited
Dr Steven Paul Finch, Robert Lee Morse, and 3 more are mutual people.
Active
Daxtra Technologies Ltd
Robert Lee Morse, Jonathan Miller Busch, and 2 more are mutual people.
Active
Harbour Business Centres Ltd
MBM Secretarial Services Limited and Dr Steven Paul Finch are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
Peoplebank
Peoplebank is a company that provides E-Recruitment technology and solutions to businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119.69K
Decreased by £343.1K (-74%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 7 (+78%)
Total Assets
£2.4M
Increased by £918.52K (+62%)
Total Liabilities
-£764.5K
Increased by £255.85K (+50%)
Net Assets
£1.64M
Increased by £662.67K (+68%)
Debt Ratio (%)
32%
Decreased by 2.46% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Katherine Ball Appointed
1 Year 1 Month Ago on 30 Sep 2024
Jonathan Miller Busch Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Jonathan Miller Busch Appointed
2 Years 4 Months Ago on 29 Jun 2023
Mr Robert Lee Morse Appointed
2 Years 4 Months Ago on 29 Jun 2023
Andrei Mikheev Resigned
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Termination of appointment of Jonathan Miller Busch as a director on 30 September 2024
Submitted on 16 Dec 2024
Appointment of Katherine Ball as a director on 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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