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HRL 2 Limited

HRL 2 Limited is an active company incorporated on 12 January 2012 with the registered office located in Edinburgh, City of Edinburgh. HRL 2 Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
SC414412
Private limited company
Scottish Company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Manor Place
Edinburgh
EH3 7DD
Same address since incorporation
Telephone
0131 2257744
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Aug 1965
Director • Director And Company Secretary • British • Lives in Scotland • Born in Sep 1958
Head Resourcing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRL 1 Limited
Moira Jean Atkinson and Martin Alexander Ewart are mutual people.
Active
Stewart Atkinson Ventures Limited
Moira Jean Atkinson and Paul Atkinson are mutual people.
Active
Lesley Clark Communications Limited
Paul Atkinson is a mutual person.
Active
XD Topco Limited
Paul Atkinson is a mutual person.
Active
XD Midco Limited
Paul Atkinson is a mutual person.
Active
XD Bidco Limited
Paul Atkinson is a mutual person.
Active
Sensor Holdings Limited
Paul Atkinson is a mutual person.
Active
Cyber And Fraud Centre - Scotland Ltd
Paul Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.44K
Decreased by £17.56K (-47%)
Turnover
Unreported
Decreased by £14.16M (-100%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£716.38K
Decreased by £1.62M (-69%)
Total Liabilities
-£373.4K
Decreased by £890.6K (-70%)
Net Assets
£342.98K
Decreased by £725.02K (-68%)
Debt Ratio (%)
52%
Decreased by 2.08% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 30 Dec 2024
Charge Satisfied
8 Months Ago on 30 Dec 2024
Mr Paul Atkinson Appointed
8 Months Ago on 27 Dec 2024
Moira Jean Atkinson Resigned
8 Months Ago on 27 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Callum William Donald Lyle Resigned
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Registration of charge SC4144120002, created on 30 December 2024
Submitted on 2 Jan 2025
Satisfaction of charge SC4144120001 in full
Submitted on 30 Dec 2024
Appointment of Mr Paul Atkinson as a director on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Moira Jean Atkinson as a director on 27 December 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Appointment of Mr Martin Alexander Ewart as a director on 4 August 2022
Submitted on 30 Aug 2022
Repayment History
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