HR HOLDCO LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON  EC4A 3TR
  • Dissolved
  • Private Limited Company
  • Company No. 04071562
  • Last Updated: 27 Jun 2021

Company Profile

HR HOLDCO LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in LONDON. HR HOLDCO LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 4 months and 20 days.

Name HR HOLDCO LIMITED
Company number 04071562
Company type Private Limited Company
Incorporation date 14 Sep 2000
Status Dissolved
Industry (SIC 2007)

Address

Registered Address HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xchanging Holdings Limited Wellesley Road, GU11 1PZ Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 August 2018

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HR HOLDCO LIMITED 14 Sep 2000