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HR Holdco Limited

HR Holdco Limited is a dissolved company incorporated on 14 September 2000 with the registered office located in London, City of London. HR Holdco Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 February 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04071562
Private limited company
Age
24 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
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Mutual Companies
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Michael Charles Woodfine is a mutual person.
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Michael Charles Woodfine is a mutual person.
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Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
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CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging Global Insurance Systems Limited
Michael Charles Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.84M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.85M
Increased by £252K (+2%)
Total Liabilities
-£18.97M
Increased by £301K (+2%)
Net Assets
-£7.12M
Decreased by £49K (+1%)
Debt Ratio (%)
160%
Decreased by 0.88% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Feb 2021
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Registers Moved To Inspection Address
6 Years Ago on 8 May 2019
Inspection Address Changed
6 Years Ago on 7 May 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
Xchanging Holdings Limited (PSC) Details Changed
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2020
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 2 Jun 2020
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
Submitted on 9 Mar 2020
Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ
Submitted on 8 May 2019
Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ
Submitted on 7 May 2019
Registered office address changed from , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Repayment History
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