Know How HR Limited

Company Name	Know How HR Limited
Director	Laura Ryan
Company Status	Active
Company Number	06866943
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Laura Ryan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	knowhowhr.com
Telephone	020 82000229
Telephone region	London

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Ms Laura Ryan 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,321
Cash	£445,947
Current Liabilities	£40,314

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Filing History

3 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Laura Ryan on 23 November 2021 (2 pages)
25 November 2021	Change of details for Ms Laura Ryan as a person with significant control on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
11 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
20 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (15 pages)
25 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (15 pages)
25 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (15 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Laura Ryan on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Laura Ryan on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Laura Ryan on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH February 2013. (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH February 2013. (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH February 2013. (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 October 2009	Registered office address changed from Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH U.K. on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH U.K. on 12 October 2009 (1 page)
18 May 2009	Director appointed laura ryan (3 pages)
18 May 2009	Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 May 2009	Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 May 2009	Director appointed laura ryan (3 pages)
6 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
6 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
6 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
6 April 2009	Appointment terminated director ela shah (1 page)
6 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
6 April 2009	Appointment terminated director ela shah (1 page)
1 April 2009	Incorporation (16 pages)
1 April 2009	Incorporation (16 pages)

Know How HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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