Hr Go (Kent) Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Parkinson, Sydney Jane · Director appointed 2022-04-21
• Parkinson, John Matthew · Director appointed 2022-01-13
• Wall, Leanne · Secretary appointed 2022-04-21 resigned 2024-12-13
• Barrow, Roderick Guy · Director appointed 2015-07-23 resigned 2024-12-13
• Barrow, Roderick Guy · Secretary appointed 2015-04-01 resigned 2022-04-21
• Smith, Jo Anne · Director appointed 2015-07-17 resigned 2016-05-05
• Vidler, Craig Gordon · Director appointed 2015-04-01 resigned 2015-07-17
• Parkinson, John Matthew · Director appointed 2014-08-15 resigned 2015-07-17
• Parkinson, John Matthew · Secretary appointed 2014-08-15 resigned 2015-04-01
• Billot, Hugh Edward, Dr · Secretary appointed 2013-02-26 resigned 2014-08-15
• Billot, Hugh Edward, Dr · Director appointed 2013-02-26 resigned 2014-08-15
• Kingston, Mark Andrew · Director appointed 2009-01-07 resigned 2013-02-26
• Tillbrook, Richard · Director appointed 2009-01-01 resigned 2012-01-30
• Harvey, Christopher Robert · Director appointed 2010-02-18 resigned 2011-11-07
• Parkinson, John Charles · Director resigned 2010-02-18
• Klaric, Tihomir · Director appointed 2007-04-02 resigned 2009-03-31
• Prior, Anthony Edward · Director appointed 2004-09-09 resigned 2009-01-07
• Askew, Julie · Director appointed 2007-04-02 resigned 2007-11-30
• Stevenson, Jonathon Mark · Director appointed 2004-09-09 resigned 2007-07-05
• Fincham, Lorna Michelle · Director appointed 2005-02-17 resigned 2005-10-21
• Austin, Carla Anne · Director appointed 1995-12-21 resigned 2005-07-04
• Vincent, David Gordon · Director appointed 2001-10-02 resigned 2005-01-31
• Brown, Valerie Patricia · Director appointed 1995-12-21 resigned 1998-10-02
• Harris, Jeremy Paul · Secretary appointed 1992-01-10 resigned 1993-06-17
• Lodge, David John · Secretary resigned 1992-01-06

People with significant control (1)

• Hr Go Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 025576360005
  Held by Close Brothers Limited as Security Trustee for the Beneficiaries
  Created 2022-01-28
  Not applicable.
• A registered charge Satisfied 025576360004
  Held by Rbs Invoice Finance Limited
  Created 2020-06-17 · satisfied 2022-01-28
• Guarantee & debenture Satisfied
  Held by Rbs Invoice Finance Limited (The Financier)
  Created 2006-11-27 · satisfied 2022-01-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-13 · satisfied 2022-09-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-01-02 · satisfied 2000-06-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-05 Dormant accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Termination secretary company with name termination date TM02 Officers
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-04 Legacy (paper) PARENT_ACC Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Legacy (paper) GUARANTEE2 Other
• 2024-05-14 Legacy (paper) AGREEMENT2 Other
• 2023-07-21 Small-company accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-10 Director details changed CH01 Officers
• 2022-11-10 Director details changed CH01 Officers
• 2022-09-21 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.