Introduction
Watch Company
A
AUBURN HR LTD
AUBURN HR LTD is an active company incorporated on 2 June 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. AUBURN HR LTD was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
10800928
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
20 Castle Grove Avenue Leeds, LS6 4BS,
Previous Addresses
2C Jubilee Gardens Northallerton DL6 1FB England
From: 15 July 2019To: 22 September 2020
9 Fortrose Close Fortrose Close Eaglescliffe Stockton-on-Tees TS16 9HD United Kingdom
From: 2 June 2017To: 15 July 2019
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIDDLETON, Sarah
ActiveCastle Grove Avenue, LeedsLS6 4BS
Born October 1973
Director
Appointed 02 Jun 2017
MIDDLETON, Sarah
Castle Grove Avenue, LeedsLS6 4BS
Born October 1973
Director
02 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Middleton
ActiveCastle Grove Avenue, LeedsLS6 4BS
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Mr Oliver Middleton
Castle Grove Avenue, LeedsLS6 4BS
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Active
Mrs Sarah Middleton
ActiveCastle Grove Avenue, LeedsLS6 4BS
Born October 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Mrs Sarah Middleton
Castle Grove Avenue, LeedsLS6 4BS
Born October 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019
18 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2017