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HRL 1 Limited

HRL 1 Limited is a dormant company incorporated on 12 January 2012 with the registered office located in Edinburgh, City of Edinburgh. HRL 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC414411
Private limited company
Scottish Company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about HRL 1 Limited
Contact
Address
2 Manor Place
Edinburgh
EH3 7DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Alexander Ewart
Director • British • Lives in Scotland • Born in Aug 1965
Moira Jean Atkinson
Director • British • Lives in Scotland • Born in Sep 1958
Head Resourcing Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HRL 2 Limited
Martin Alexander Ewart and Moira Jean Atkinson are mutual people.
Active
Taranata Limited
Moira Jean Atkinson is a mutual person.
Active
Taranata Group Limited
Moira Jean Atkinson is a mutual person.
Active
Stewart Atkinson Ventures Limited
Moira Jean Atkinson is a mutual person.
Active
Bigwheel Advisory Ltd
Martin Alexander Ewart is a mutual person.
Active
Stewart Atkinson LLP
Moira Jean Atkinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Moira Jean Atkinson Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mrs Moira Jean Atkinson Appointed
3 Years Ago on 4 Aug 2022
Mr Martin Alexander Ewart Appointed
3 Years Ago on 4 Aug 2022
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Documents
Termination of appointment of Moira Jean Atkinson as a director on 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Registration of charge SC4144110001, created on 30 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 10 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Callum William Donald Lyle as a director on 4 August 2022
Submitted on 30 Aug 2022
Appointment of Mr Martin Alexander Ewart as a director on 4 August 2022
Submitted on 30 Aug 2022
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Repayment History
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