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Hrtechx Limited

Hrtechx Limited is an active company incorporated on 5 October 2020 with the registered office located in London, Greater London. Hrtechx Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12929799
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was 21 Buckingham Gate London SW1E 6LB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Mar 1994
Director • Danish • Lives in England • Born in Sep 1996
Mr Mads Faurholt-Jorgensen
PSC • Danish • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ondacraft Limited
Kristoffer Juhl Lundberg and Luka Marjanovic are mutual people.
Active
21 Buckingham Gate Office Limited
Luka Marjanovic is a mutual person.
Active
Insurtech Insights Limited
Kristoffer Juhl Lundberg is a mutual person.
Active
Presidents Summit Limited
Luka Marjanovic is a mutual person.
Active
Hrtechx OPS Ltd
Luka Marjanovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.71K
Increased by £3.83K (+18%)
Total Liabilities
-£25.71K
Increased by £3.83K (+18%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Kristoffer Juhl Lundberg Resigned
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Luka Marjanovic Appointed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Kristoffer Juhl Lundberg Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Kristoffer Juhl Lundberg Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Kristoffer Juhl Lundberg as a director on 12 March 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Luka Marjanovic as a director on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Mr Kristoffer Juhl Lundberg on 26 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to Sloane Square House 1 Holbein Place London SW1W 8NS on 30 May 2024
Submitted on 30 May 2024
Amended total exemption full accounts made up to 31 October 2021
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 1 Nov 2023
Director's details changed for Mr Kristoffer Juhl Lundberg on 1 September 2023
Submitted on 31 Oct 2023
Repayment History
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