HREXCLUSIVE LIMITED
Company is dissolved
General Information
NAME
HREXCLUSIVE LIMITED
COMPANY NUMBER
04513093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2015
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
16/08/2002
04/10/2002
BROOMCO (2998) LIMITED
SHEFFIELD
S1 2JX
1 St Pauls Place
Sheffield
South Yorkshire
S1 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
Credit Risk Overview
Want to learn more about HREXCLUSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HREXCLUSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HREXCLUSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 23/05/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 23/05/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 03/05/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 27/02/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 27/02/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 21/12/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 19/10/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 19/10/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 20/07/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 20/07/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 29/06/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 29/06/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 11/05/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 11/05/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 05/05/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 05/05/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 27/04/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 27/04/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 13/04/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/04/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 11/04/2016 | Nigel Graham Knowles (914138052) has left the board |
| 11/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 21/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 08/01/2013 | New Accounts filed |
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