AH

ASSURED HUMAN RESOURCES LIMITED

Active

Company number 04321690

Warwick · Incorporated 13 November 2001

Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Assured Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Medium
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Accounts With Accounts Type Small
Accounts
24 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Small
Accounts
25 September 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Small
Accounts
16 October 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Accounts With Accounts Type Small
Accounts
9 December 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Address
23 April 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Incorporation Company
Incorporation
13 November 2001 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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