Introduction
Watch Company
H
HRI GROUP LTD
HRI GROUP LTD is an active company incorporated on 25 June 2020 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HRI GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12698004
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
3 Stoke Damerel Business Centre 5 Church Street Plymouth, PL3 4DT,
Previous Addresses
3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT United Kingdom
From: 5 November 2021To: 22 September 2022
128 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom
From: 7 July 2021To: 5 November 2021
Beverston, C1 Apollo Court Neptune Court, Cattedown Plymouth Devon PL4 0SJ United Kingdom
From: 25 June 2020To: 7 July 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HESLOP, Carl Anthony
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Director
Appointed 25 Jun 2020
HESLOP, Carl Anthony
Stoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Director
25 Jun 2020
Active
HESLOP, Stephanie
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Born January 1980
Director
Appointed 25 Jun 2020
HESLOP, Stephanie
Stoke Damerel Business Centre, PlymouthPL3 4DT
Born January 1980
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Anthony Heslop
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Mr Carl Anthony Heslop
Stoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Active
Mrs Stephanie Heslop
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Mrs Stephanie Heslop
Stoke Damerel Business Centre, PlymouthPL3 4DT
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021