Menna Overview

Here’s a quick overview of HR PERFORMANCE LIMITED 👀 — a Marston Moretaine, Bedfordshire based business that started in 2008.

HR PERFORMANCE LIMITED

  • Company statusactive
  • Company No06662894
  • Age17 years 11 months Incorporated 4 August 2008
  • Officers2

Address

Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, England

HR PERFORMANCE LIMITED is an active company incorporated on 4 August 2008 and based in Marston Moretaine, Bedfordshire, England. The company was registered 18 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78300 Human resources provision and management of human resources functions

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Secretary Company With Change Date

1 Year Ago on 08 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 16 Dec 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 02 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 29 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 Jan 2021

event
Change To A Person With Significant Control

5 Years Ago on 18 Jan 2021

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Memorandum Articles

5 Years Ago on 23 Oct 2020

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Resolution

5 Years Ago on 23 Oct 2020

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Capital Allotment Shares

5 Years Ago on 16 Oct 2020

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Change To A Person With Significant Control

5 Years Ago on 14 Oct 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 09 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Apr 2020

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Confirmation Statement With No Updates

6 Years Ago on 22 Jan 2020

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Confirmation Statement With No Updates

7 Years Ago on 18 Jan 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCCORMICK, Andrea Elizabethsecretary 04 Aug 2008
TURNER, James Leedirector Aug 196304 Aug 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Lee Turner Aug 196318 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.