| Company Name | HR Managed Services (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04505042 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 9 months ago) |
| Previous Name | SFR Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maria Eileen Cruse |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Human Resource Consultancy |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surry SM7 3HG |
| Director Name | Mr James David Cruse |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surry SM7 3HG |
| Director Name | Miss Natasha Maria Cruse |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surry SM7 3HG |
| Director Name | David John Cruse |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG |
| Secretary Name | Mrs Maria Eileen Cruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG |
| Secretary Name | David John Cruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Park Lodge 9 Cunningham Road Banstead Surry SM7 3HG |
Contact
| Telephone | 01737 373138 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Park Lodge 9 Cunningham Road Banstead Surry SM7 3HG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maria Cruse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,414 |
| Cash | £18,476 |
| Current Liabilities | £19,666 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 19 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Appointment of Miss Natasha Maria Cruse as a director (2 pages) |
| 24 March 2014 | Appointment of Mr James David Cruse as a director (2 pages) |
| 24 March 2014 | Appointment of Miss Natasha Maria Cruse as a director (2 pages) |
| 24 March 2014 | Appointment of Mr James David Cruse as a director (2 pages) |
| 26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 8 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Termination of appointment of David Cruse as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of David Cruse as a secretary (1 page) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Maria Eileen Cruse on 15 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Maria Eileen Cruse on 15 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for David John Cruse on 15 July 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for David John Cruse on 15 July 2010 (1 page) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 30 January 2007 | Company name changed sfr group LIMITED\certificate issued on 30/01/07 (2 pages) |
| 30 January 2007 | Company name changed sfr group LIMITED\certificate issued on 30/01/07 (2 pages) |
| 15 November 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 February 2004 | Return made up to 07/08/03; full list of members (6 pages) |
| 24 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2004 | Return made up to 07/08/03; full list of members (6 pages) |
| 24 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: unit 6 sundial court tolworth rise south surbiton surrey KT5 9NN (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: unit 6 sundial court tolworth rise south surbiton surrey KT5 9NN (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/12/02 to 31/12/03 (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/12/02 to 31/12/03 (1 page) |
| 3 September 2003 | Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 September 2003 | Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2003 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 26 April 2003 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 7 August 2002 | Incorporation (10 pages) |
| 7 August 2002 | Incorporation (10 pages) |