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The Open Database Of The Corporate World

HRP TOTAL SOLUTIONS KENT LTD

Company Number
09448700
Status
Active
Incorporation Date
19 February 2015 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Phillips
  • Ms Samantha Wells
Registered Address
  • 5 Primrose Drive, Ditton
    Maidstone
  • Kent
  • ME20 6EG
  • England
Industry Codes
  • 78.30: Other human resources provision (UK SIC Classification 2007)
  • 81.21: General cleaning of buildings (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 78.30: Other human resources provision (European Community NACE Rev 2)
  • 7830: Other human resources provision (UN ISIC Rev 4)
  • 81.21: General cleaning of buildings (European Community NACE Rev 2)
  • 8121: General cleaning of buildings (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Ms Samantha Wells controls United Kingdom flag HRP TOTAL SOLUTIONS KENT LTD (United Kingdom, 19 Feb 2015- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew John Phillips controls United Kingdom flag HRP TOTAL SOLUTIONS KENT LTD (United Kingdom, 19 Feb 2015- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HRP TOTAL SOLUTIONS KENT LTD (United Kingdom, 19 Feb 2015- ) controls United Kingdom flag THE SHORE GRP RECRUITMENT LLP (United Kingdom, 14 Dec 2011- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-04-15 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-03-25 Confirmation Statement Confirmation statement made on 2021-03-25 with updates details
2020-07-23 Amended Accounts Amended micro company accounts made up to 2019-03-31 details
2020-06-26 Confirmation Statement Confirmation statement made on 2020-05-09 with no updates details
2019-12-24 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-08-12 Amended Accounts Amended total exemption full accounts made up to 2018-03-31 details
2019-08-12 Amended Accounts Amended total exemption full accounts made up to 2017-03-31 details
2019-07-17 Registration of a charge Registration of charge 094487000001, created on 2019-07-12 details
2019-05-09 Termination of appointment of director Termination of appointment of Andrew John Phillips as a director on 2018-03-23 details
2019-05-09 Give notice of change of details for person with significant control Change of details for Ms Samantha Wells as a person with significant control on 2019-03-23 details
2019-05-09 Confirmation Statement Confirmation statement made on 2019-05-09 with updates details
2019-05-09 Appointment of director Appointment of Ms Samantha Wells as a director on 2019-03-23 details
2019-05-09 Give notice ceasing to be an individual person with significant control Cessation of Andrew John Phillips as a person with significant control on 2019-03-23 details
2019-03-01 Confirmation Statement Confirmation statement made on 2019-02-19 with no updates details
2018-12-31 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-12-05 Change of registered office address Registered office address changed from Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to 5 Primrose Drive, Ditton Maidstone Kent ME20 6EG on 2018-12-05 details
2018-04-29 Change of registered office address Registered office address changed from 5 Primrose Drive Ditton Maidstone Kent ME20 6EG England to Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 2018-04-29 details
2018-04-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2018-03-10 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-03-08 Confirmation Statement Confirmation statement made on 2018-02-19 with updates details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
81.21 General cleaning of buildings UK SIC Classification 2007 details
78.30 Other human resources provision UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2021

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