| Company Name | HR On Board Ltd |
|---|---|
| Directors | Andrew Renicks Currie Reston and Pamela Ann Radage |
| Company Status | Active |
| Company Number | SC390062 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Andrew Renicks Currie Reston |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Area Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland |
| Director Name | Ms Pamela Ann Radage |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland |
Location
| Registered Address | 4 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Pamela Radge 90.00% Ordinary |
|---|---|
| 10 at £1 | Andrew Johnston 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,274 |
| Cash | £156,154 |
| Current Liabilities | £67,790 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
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| 22 October 2012 | Appointment of Ms Pamela Radage as a director (2 pages) |
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
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| 22 October 2012 | Appointment of Ms Pamela Radage as a director (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Incorporation
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| 7 December 2010 | Incorporation
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| 7 December 2010 | Incorporation
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