H&R CAPITAL SERVICES LIMITED
16 PROSPECT QUAY, POINT PLEASANT, LONDON SW18 1PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12593329
- Last Updated: 01 Jun 2023
Company Profile
H&R CAPITAL SERVICES LIMITED was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in LONDON. H&R CAPITAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | H&R CAPITAL SERVICES LIMITED |
|---|---|
| Company number | 12593329 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PROSPECT QUAY POINT PLEASANT LONDON SW18 1PR |
|---|---|
| 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 Edvardas Petniunas Nationality: Lithuanian |
Dates: Saturday, December 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Russell David Hayes Nationality: British |
Dates: Tuesday, May 3, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ergys Mekshi Nationality: British |
Dates: Monday, February 7, 2022 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Reza Firouzi Nationality: English |
Dates: Monday, May 11, 2020 - Monday, August 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-587 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H&R CAPITAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H&R CAPITAL SERVICES LIMITED | 11 May 2020 |