HE

HR ENTERPRISE LIMITED

Dissolved

Company number 04071629

London · Incorporated 14 September 2000

Hill House, 1 Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOWBRIDGE LIMITED · 14 September 2000 – 26 January 2001

Previous registered addresses

The Walbrook Building 25 Walbrook London EC4N 8AQ · until 1 February 2017

34 Leadenhall Street London EC3A 1AX · until 7 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WOODFINE, Michael Charles
Director
23 May 2016
GD
GRAY, David William Hart
Director · Resigned
23 January 2017
LG
LORIA, Giovanni
Director · Resigned
18 July 2016
WC
WILSON, Craig Alaister
Director · Resigned
16 June 2016
PM
PICKETT, Mark Jeremy
Director · Resigned
23 May 2016
CT
CROOM, Timothy Llewellyn
Director · Resigned
10 December 2015
FC
FUSSELL, Christopher Mark
Director · Resigned
21 January 2015
AM
ALIBHAI, Moeez Mustafa
Director · Resigned
29 June 2011
BD
BAUERNFEIND, David Gregory
Director · Resigned
30 April 2009
WG
WHITAKER, Gary Neville
Director · Resigned
20 November 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
SE
SHERWOOD EDWARDS, Mark
Secretary · Resigned
21 May 2007
DJ
DAVIES, John Graeme
Secretary · Resigned
14 March 2007
SE
SHERWOOD EDWARDS, Mark
Secretary · Resigned
17 January 2007
MM
MILLER, Marian Alison
Secretary · Resigned
15 December 2006
BS
BAYLIFFE, Stephen Patrick John
Director · Resigned
19 May 2006
BA
BOURNE, Ann Susan
Director · Resigned
25 November 2005
BS
BOUVIER, Stephane
Director · Resigned
25 November 2005
RJ
ROBINSON, James George
Director · Resigned
25 November 2005
RP
RUSHTON, Peter
Director · Resigned
25 November 2005
KN
KHIMASIA, Nishil
Director · Resigned
3 March 2005
WL
WALLWORK, Louise Sara
Director · Resigned
31 December 2004
MN
MARTIN, Nicola Jane
Secretary · Resigned
26 February 2004
GM
GREEN, Malcolm Frederick, Dr
Director · Resigned
16 December 2003
MH
MORRIS, Hugh Fenton
Director · Resigned
16 December 2003
IB
IERLAND, Brian William
Director · Resigned
15 May 2003
PD
PARKES, David Stanley
Secretary · Resigned
27 November 2002
RC
RICHARDSON, Clive Robert
Director · Resigned
27 November 2002
IA
IMRIE, Alastair Milne
Director · Resigned
1 August 2002
BD
BAUERNFEIND, David
Director · Resigned
25 January 2002
LP
LYNAS, Peter John, Mr.
Director · Resigned
25 January 2002
OL
O`CONNOR, Lydia Wendy
Secretary · Resigned
27 July 2001
BA
BROWNE, Adele Theresa
Director · Resigned
15 May 2001
DC
DICKSON, Christopher Roy
Director · Resigned
4 May 2001
FD
FLINT, David Jonathan
Director · Resigned
4 May 2001
HS
HODGSON, Steve
Director · Resigned
4 May 2001
MA
MCCARTHY, Anthony David
Director · Resigned
4 May 2001
SD
SINGLETON, David Patrick Alexander
Director · Resigned
4 May 2001
MM
MARGETTS, Mike
Director · Resigned
30 March 2001
MB
MOORE, Bryony Crawford
Director · Resigned
30 March 2001
RJ
RICH JONES, David
Director · Resigned
30 March 2001
WG
WHITAKER, Gary Neville
Secretary · Resigned
25 January 2001
AD
ANDREWS, David William
Director · Resigned
25 January 2001
HR
HOUGHTON, Richard Alexander
Director · Resigned
25 January 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 September 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
14 September 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
14 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
7 March 2017 View
Change Sail Address Company With New Address
Address
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2016 View
Legacy
Capital
19 December 2016 View
Legacy
Insolvency
19 December 2016 View
Resolution
Resolution
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
5 August 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Mortgage
26 May 2007 View
Accounts With Accounts Type Group
Accounts
1 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
21 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
28 September 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Group
Accounts
27 April 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
28 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Address
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Address
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Incorporation Company
Incorporation
14 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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