DILIGENCE HR LTD

VARSITY HOUSE C/O A E SCOTT & CO 2 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES  TS18 3TS
  • Active
  • Private Limited Company
  • Company No. 12815988
  • Last Updated: 01 Mar 2024

Company Profile

DILIGENCE HR LTD was incorporated on Sunday, August 16, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. DILIGENCE HR LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 2 months and 5 days.

Name DILIGENCE HR LTD
Company number 12815988
Company type Private Limited Company
Incorporation date 16 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address VARSITY HOUSE C/O A E SCOTT & CO 2 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3TS
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 Paul Edward Mcwilliams Nationality: British Dates: Sunday, August 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Andrea Scott Nationality: British Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (221 days left)
Latest accounts 31 August 2023
Next confirmation statement due 13 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DILIGENCE HR LTD.

Previous Names

Name Change Date
DILIGENCE HR LTD 16 Aug 2020