Company information:
Hr4 Limited (No: 03575295)
Address: RED GABLES, PRESTON WYNNE, HEREFORD, HR1 3PE, ENGLAND
Status: Active
Incorporated: 06-Apr-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: PETER JEFFERSON HALLEWELL ( DOB: Jun-1953 From: Jul-2000 )
Current Director: IAN ROGER PEACOCK ( DOB: Sep-1958 From: Jul-2000 )
Current Secretary: PETER JEFFERSON HALLEWELL ( DOB: Jun-1953 From: Sep-2004 )
Resigned Director: DUNCAN PETER BURMAN ( DOB: Oct-1963 From: Jun-1998 To: Apr-2000 )
Resigned Director: JAMES CHARNLEY ( From: Jun-1998 To: Jun-1999 )
Resigned Director: KEITH GOODLAD ( DOB: Jun-1958 From: Jun-1998 To: Jul-2008 )
Resigned Director: GRAHAM DAVID HUDSON ( DOB: Jan-1947 From: Jun-1998 To: Apr-2000 )
Resigned Director: KEITH MILLER ( DOB: Mar-1955 From: Jun-1998 To: Apr-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: GRAHAM DAVID HUDSON ( DOB: Jan-1947 From: Jun-1998 To: Apr-2000 )
Resigned Secretary: JOSEPHINE KATHERINE LEWINGTON ( From: Jul-2000 To: Sep-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Peter Jefferson Hallewell, Red Gables Preston Wynne, Hereford, HR1 3PE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Roger Peacock, Red Gables Preston Wynne, Hereford, HR1 3PE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,086 | 15,261 | 6,582 | 1,968 | 4,105 | 6,995 | 5,361 | 3,851 | 18086.0,15261.0,6582.0,1968.0,4105.0,6995.0,5361.0,3851.0 |
| Current assets | 34,586 | 128,961 | 156,859 | 140,023 | 133,027 | 207,549 | 285,603 | 280,948 | 34586.0,128961.0,156859.0,140023.0,133027.0,207549.0,285603.0,280948.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,489 | 5,376 | 3,139 | 3,142 | 3,347 | 1,719 | 1,410 | 2,641 | 3489.0,5376.0,3139.0,3142.0,3347.0,1719.0,1410.0,2641.0 |
| Net current assets (liabilities) | 9,768 | 85,714 | 105,473 | 104,550 | 103,187 | 165,898 | 240,317 | 250,013 | 9768.0,85714.0,105473.0,104550.0,103187.0,165898.0,240317.0,250013.0 |
| Total assets less current liabilities | 27,854 | 100,975 | 112,055 | 106,518 | 107,292 | 172,893 | 245,678 | 253,864 | 27854.0,100975.0,112055.0,106518.0,107292.0,172893.0,245678.0,253864.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,119 | 5,524 | 1,757 | 8,350 | 1,600 | 1,600 | 1,736 | 8,988 | 2119.0,5524.0,1757.0,8350.0,1600.0,1600.0,1736.0,8988.0 |
| Net assets (liabilities) | 8,120 | 83,529 | 110,298 | 98,168 | 105,692 | 171,293 | 243,942 | 244,876 | 8120.0,83529.0,110298.0,98168.0,105692.0,171293.0,243942.0,244876.0 |
| Equity / share capital and reserves | 8,120 | 83,529 | 110,298 | 98,168 | 105,692 | 171,293 | 243,942 | 244,876 | 8120.0,83529.0,110298.0,98168.0,105692.0,171293.0,243942.0,244876.0 |