Hour Solutions Limited

Company Name	Hour Solutions Limited
Director	Antoinette Hourahane
Company Status	Active
Company Number	03588050
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Antoinette Hourahane
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	107 Image Court 328-334 Molesey Road Walton On Thames KT12 3PD

Secretary Name	Jason Van Der Merwe
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	107 Image Court 328-334 Molesey Road Walton On Thames KT12 3PD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	107 Image Court 328-334 Molesey Road Walton On Thames KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Antoinette Hourahane 50.00% Ordinary
1 at £1	Jason Van Der Merwe 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,487
Cash	£129,139
Current Liabilities	£22,143

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 July 2020	Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 107 Image Court 328-334 Molesey Road Walton on Thames KT12 3PD on 13 July 2020 (1 page)
13 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
31 July 2017	Notification of Antoinette Hourahane as a person with significant control on 25 June 2017 (2 pages)
31 July 2017	Notification of Antoinette Hourahane as a person with significant control on 25 June 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
2 August 2012	Director's details changed for Antoinette Hourahane on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Antoinette Hourahane on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Antoinette Hourahane on 2 August 2012 (2 pages)
16 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
15 July 2012	Secretary's details changed for Jason Van Der Merwe on 15 July 2012 (1 page)
15 July 2012	Secretary's details changed for Jason Van Der Merwe on 15 July 2012 (1 page)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Antoinette Hourahane on 25 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Antoinette Hourahane on 25 June 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
27 July 2009	Registered office changed on 27/07/2009 from 3 ellis farm close mayford woking surrey GU22 9QN (1 page)
27 July 2009	Return made up to 25/06/09; full list of members (3 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 25/06/09; full list of members (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from 3 ellis farm close mayford woking surrey GU22 9QN (1 page)
27 July 2009	Location of debenture register (1 page)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 July 2008	Return made up to 25/06/08; full list of members (3 pages)
9 July 2008	Return made up to 25/06/08; full list of members (3 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
21 July 2006	Return made up to 25/06/06; full list of members (2 pages)
21 July 2006	Return made up to 25/06/06; full list of members (2 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
28 July 2005	Return made up to 25/06/05; full list of members (2 pages)
28 July 2005	Return made up to 25/06/05; full list of members (2 pages)
11 January 2005	Return made up to 25/06/04; full list of members (6 pages)
11 January 2005	Return made up to 25/06/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 32 greenmeads woking surrey GU22 9QL (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 32 greenmeads woking surrey GU22 9QL (1 page)
2 September 2002	Return made up to 25/06/02; full list of members (6 pages)
2 September 2002	Return made up to 25/06/02; full list of members (6 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
22 June 2001	Return made up to 25/06/01; full list of members (6 pages)
22 June 2001	Return made up to 25/06/01; full list of members (6 pages)
21 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Director's particulars changed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: old croft bullbeggars lane woking surrey GU21 4SQ (1 page)
9 June 2000	Secretary's particulars changed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: old croft bullbeggars lane woking surrey GU21 4SQ (1 page)
9 June 2000	Full accounts made up to 30 September 1999 (8 pages)
9 June 2000	Full accounts made up to 30 September 1999 (8 pages)
9 June 2000	Director's particulars changed (2 pages)
9 June 2000	Secretary's particulars changed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: brackendale barrack path st johns woking surrey GU21 1UA (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: brackendale barrack path st johns woking surrey GU21 1UA (2 pages)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Director's particulars changed (2 pages)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Director's particulars changed (2 pages)
25 August 1999	Return made up to 25/06/99; full list of members (6 pages)
25 August 1999	Return made up to 25/06/99; full list of members (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: 2 percheron drive knaphill woking surrey GU21 2QY (2 pages)
14 September 1998	Director's particulars changed (2 pages)
14 September 1998	Secretary's particulars changed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 2 percheron drive knaphill woking surrey GU21 2QY (2 pages)
14 September 1998	Secretary's particulars changed (2 pages)
14 September 1998	Director's particulars changed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (2 pages)
3 July 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 July 1998	Registered office changed on 03/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
3 July 1998	Director resigned (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 July 1998	Secretary resigned (2 pages)
3 July 1998	Secretary resigned (2 pages)
25 June 1998	Incorporation (15 pages)
25 June 1998	Incorporation (15 pages)

Hour Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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