Introduction
Watch Company
C
CALLUNA HR LTD
CALLUNA HR LTD is an active company incorporated on 29 February 2024 with the registered office located in Lancaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CALLUNA HR LTD was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
15531080
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
THE HR DEPT MORECAMBE & CARLISLE LTD
From: 29 February 2024To: 2 March 2024
Address
Halton Mill, Mill Lane Halton Lancaster, LA2 6ND,
Previous Addresses
Halton Mill Mill Lane Halton Lancaster Lancashire LA2 6nd United Kingdom
From: 29 February 2024To: 11 March 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRAMMOND, Heather Louise
ActiveMill Lane, LancasterLA2 6ND
Born March 1974
Director
Appointed 29 Feb 2024
CRAMMOND, Heather Louise
Mill Lane, LancasterLA2 6ND
Born March 1974
Director
29 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Heather Louise Crammond
ActiveMill Lane, LancasterLA2 6ND
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ms Heather Louise Crammond
Mill Lane, LancasterLA2 6ND
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2024