General information

Name:

Castle Hr Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 05563896

Incorporation date: 2005-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Hr started conducting its operations in the year 2005 as a Private Limited Company registered with number: 05563896. The company has been prospering for 19 years and the present status is active. This firm's office is registered in Coventry at One Eastwood Harry Weston Road. Anyone could also locate the company by its post code, CV3 2UB. Launched as T C H Consultancy Services, the firm used the business name until 2018, when it got changed to Castle Hr Limited. The firm's principal business activity number is 78300: Human resources provision and management of human resources functions. The most recent financial reports describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-14.

When it comes to the following enterprise's directors directory, for eight years there have been three directors: Sarah A., Leigh H. and Tracey H.. In order to help the directors in their tasks, this specific firm has been using the skills of Leigh H. as a secretary since September 2005.

  • Previous company's names
  • Castle Hr Limited 2018-11-29
  • T C H Consultancy Services Ltd. 2005-09-14

Financial data based on annual reports

Company staff

Sarah A.

Role: Director

Appointed: 01 December 2016

Latest update: 16 March 2024

Leigh H.

Role: Director

Appointed: 01 December 2016

Latest update: 16 March 2024

Tracey H.

Role: Director

Appointed: 14 September 2005

Latest update: 16 March 2024

Leigh H.

Role: Secretary

Appointed: 14 September 2005

Latest update: 16 March 2024

People with significant control

Tracey H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tracey H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
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 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 July 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 July 2015
Annual Accounts 10 November 2016
Date Approval Accounts 10 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
18
Company Age

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