General information

Name:

Sagegreen Hr Ltd

Office Address:

Linden House Eridge Road TN4 8HH Tunbridge Wells

Number: 08778103

Incorporation date: 2013-11-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sagegreen Hr came into being in 2013 as a company enlisted under no 08778103, located at TN4 8HH Tunbridge Wells at Linden House. The company has been in business for eleven years and its last known status is active. The company switched its business name already two times. Up to 2022 the firm has delivered its services as Advo but now the firm is listed under the business name Sagegreen Hr Limited. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest financial reports cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-10-29.

In order to satisfy its clients, this specific company is constantly taken care of by a number of two directors who are Kenneth B. and Colin B.. Their work been of pivotal importance to this specific company since May 2020. In order to find professional help with legal documentation, this company has been utilizing the skills of Larry B. as a secretary since 2020.

  • Previous company's names
  • Sagegreen Hr Limited 2022-12-07
  • Advo Limited 2022-05-19
  • Sagegreen Hr Limited 2013-11-15

Financial data based on annual reports

Company staff

Kenneth B.

Role: Director

Appointed: 26 May 2020

Latest update: 10 March 2024

Larry B.

Role: Secretary

Appointed: 26 May 2020

Latest update: 10 March 2024

Colin B.

Role: Director

Appointed: 26 May 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Advo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at London Road, ME20 6DQ and was registered as a PSC under the reg no 05433490.

Advo Holdings Limited
Address: Cobdown House, London Road, Maidstone, ME20 6DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 05433490
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Larry B.
Notified on 1 January 2022
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Advo Holdings
Address: Advo House St. Leonards Road, Maidstone, ME16 0LS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05433490
Notified on 1 January 2022
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Advo Group Limited
Address: Advo House St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 04500663
Notified on 26 May 2020
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham W.
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control:
over 1/2 to 3/4 of shares
Wendy W.
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/29 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

Closest Companies - by postcode