Hr Go (Great Yarmouth) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Parkinson, John Matthew · Director appointed 2020-11-09
• Wall, Leanne · Secretary appointed 2022-04-21 resigned 2023-08-21
• Parkinson, John Matthew · Secretary appointed 2020-11-09 resigned 2022-04-21
• Barrow, Roderick Guy · Secretary appointed 2014-08-15 resigned 2020-11-09
• Vidler, Craig Gordon · Director appointed 2014-07-15 resigned 2015-12-31
• Billot, Hugh Edward, Dr · Secretary appointed 2013-02-26 resigned 2014-08-15
• Billot, Hugh Edward, Dr · Director appointed 2011-11-07 resigned 2014-08-15
• Banyard, Matthew William · Director appointed 2001-01-31 resigned 2013-06-28
• Russell, Kim Pearl · Director appointed 2001-01-31 resigned 2013-02-28
• Kingston, Mark Andrew · Director appointed 2011-11-07 resigned 2013-02-26
• Harvey, Christopher Robert · Director appointed 2010-02-18 resigned 2011-11-07
• Parkinson, John Charles · Director appointed 1999-10-20 resigned 2010-02-18
• Prior, Anthony Edward · Nominee Secretary appointed 1999-10-20 resigned 2009-01-07
• Stevenson, Mark Jonathan · Director appointed 2006-11-29 resigned 2007-07-05
• Hurren, David James · Director appointed 2001-01-31 resigned 2006-11-29

People with significant control (1)

• Hr Go Recruitment Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2012-01-27
  Interest in the deposited sum see image for full details.
• Rent deposit deed Outstanding
  Held by Mrs Audrey Joan Fischl
  Created 2011-02-18
  The sum from time to time in a deposit account and the company's interest in the account opened by tw gaze LLP being an initial sum of £1,590.00.
• Guarantee & debenture Satisfied
  Held by Rbs Invoice Finance Limited (The Financier)
  Created 2006-11-27 · satisfied 2022-05-09
  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.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-02 · satisfied 2022-05-09
  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.
• Debenture Satisfied
  Held by Kim Pearl Russell-Smith
  Created 2001-01-31 · satisfied 2003-07-05
  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.
• Debenture Satisfied
  Held by Matthew William Banyard
  Created 2001-01-31 · satisfied 2003-07-05
  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.
• Debenture Satisfied
  Held by Human Resource Group PLC
  Created 2001-01-31 · satisfied 2003-07-05
  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.

Recent filings (15)

• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Dormant accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Dormant accounts (paper) AA Accounts
• 2023-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-12 Dormant accounts (paper) AA Accounts
• 2023-08-31 Termination secretary company with name termination date TM02 Officers
• 2023-01-03 Director details changed CH01 Officers
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-09 Dormant accounts (paper) AA Accounts
• 2022-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-04-26 Appointment of secretary AP03 Officers
• 2022-04-26 Termination secretary company with name termination date TM02 Officers
• 2022-04-26 Termination director company with name termination date TM01 Officers

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