HRS NORTHAMPTON HOLDINGS LIMITED
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 11671507
- Last Updated: 01 Mar 2024
Company Profile
HRS NORTHAMPTON HOLDINGS LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in LEICESTER. HRS NORTHAMPTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 11 days.
| Name | HRS NORTHAMPTON HOLDINGS LIMITED |
|---|---|
| Company number | 11671507 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Soharaj Sooriah Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Rafaella Sooriah Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Bannister Nationality: British |
Dates: Monday, November 12, 2018 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HRS NORTHAMPTON HOLDINGS LIMITED | 12 Nov 2018 |