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The HR Franchise Company Ltd

The HR Franchise Company Ltd is a dissolved company incorporated on 26 April 2019 with the registered office located in Warwick, Warwickshire. The HR Franchise Company Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11964938
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 The Barford Exchange
Wellesbourne Road
Barford
Warwickshire
CV35 8SD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • Ceo • English • Lives in England • Born in Jul 1955
Director • MD • English • Lives in England • Born in Nov 1979
Mrs Amy Louise Martin
PSC • English • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute HR Solutions Ltd
Mrs Joy Elizabeth May is a mutual person.
Active
Martin Property Investment Company Limited
Amy Louise Martin is a mutual person.
Active
Absolute Recruitment Service Ltd
Amy Louise Martin and Mrs Joy Elizabeth May are mutual people.
Dissolved
Absolute Apprenticeships Ltd
Amy Louise Martin and Mrs Joy Elizabeth May are mutual people.
Dissolved
J May Consultancy Ltd
Mrs Joy Elizabeth May is a mutual person.
Dissolved
A Martin Consultancy Ltd
Amy Louise Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Mrs Joy Elizabeth May (PSC) Details Changed
4 Years Ago on 3 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 29 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 13 Jan 2022
Change of details for Mrs Joy Elizabeth May as a person with significant control on 3 July 2021
Submitted on 26 Jul 2021
Repayment History
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