Company information:
Assured Human Resources Limited (No: 04321690)
Address: HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Status: Active
Incorporated: 13-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HEATH SIMON EVANS ( DOB: Oct-1968 From: Nov-2001 )
Current Secretary: EMANUEL CRENSTIL ADDAE ( DOB: Dec-1962 From: Apr-2008 )
Resigned Director: BRYAN EVANS ( DOB: Sep-1937 From: Nov-2001 To: Apr-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: HEATH EVANS ( From: Nov-2001 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Assured Group Limited, Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Heath Simon Evans, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2016-07-08)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 100 | 100 | 100.0,100 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100 |