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Dearden HR Limited

Dearden HR Limited is an active company incorporated on 17 December 2014 with the registered office located in Croydon, Greater London. Dearden HR Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358749
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 74a Station Road East Oxted RH8 0PG England
Telephone
02073217321
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in Oct 1960
Director • Entrepreneur • British • Lives in UK • Born in Apr 1965
Dearden HR Holdings Ltd
PSC
Mark Gammage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterham School
Mr Steven Paul Swayne is a mutual person.
Active
Kingsgate Advisory Ltd
Mr Steven Paul Swayne is a mutual person.
Active
Mark Gammage Ltd
Mr Mark Dixon Gammage is a mutual person.
Active
Kingswood Advisory Ltd
Mr Steven Paul Swayne is a mutual person.
Active
Mark Gammage Holdings Limited
Mr Mark Dixon Gammage is a mutual person.
Active
HVS St IBBS Trustee Limited
Mr Mark Dixon Gammage is a mutual person.
Active
Dearden Interim Limited
Mr Mark Dixon Gammage and Mr Steven Paul Swayne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£352.72K
Increased by £233.74K (+196%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£606.77K
Increased by £218.44K (+56%)
Total Liabilities
-£478.76K
Increased by £194.95K (+69%)
Net Assets
£128.01K
Increased by £23.49K (+22%)
Debt Ratio (%)
79%
Increased by 5.82% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Dearden Hr Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Steven Paul Swayne (PSC) Resigned
2 Years 6 Months Ago on 25 Apr 2023
Mark Gammage Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Mark Dixon Gammage (PSC) Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Sub-division of shares on 28 October 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 19 Sep 2024
Repayment History
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