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HRS Software Limited

HRS Software Limited is a liquidation company incorporated on 10 January 2019 with the registered office located in Houghton Le Spring, Tyne and Wear. HRS Software Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
11760148
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 227 days
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiro APP Ltd
Carl Holst-Roness is a mutual person.
Active
Drop Shot APPS Limited
Carl Holst-Roness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£84.31K
Increased by £14.46K (+21%)
Total Liabilities
-£91.11K
Increased by £23.27K (+34%)
Net Assets
-£6.8K
Decreased by £8.81K (-438%)
Debt Ratio (%)
108%
Increased by 10.95% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Thomas John Hart (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 31 March 2025
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of affairs
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 23 Jan 2024
Cessation of Thomas John Hart as a person with significant control on 10 January 2023
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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