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HR SOCIETY LTD

Learn more about HR SOCIETY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT

HR SOCIETY LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00976022
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HR SOCIETY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00976022, established in United Kingdom on the 1. April 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called MANPOWER SOCIETY LIMITED (THE). The company is based on 400 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT. Business of the company HR SOCIETY LTD by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/05/2016 FROM" from the 2016.05.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HR SOCIETY LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, BERKSHIRE HOUSE 252 KINGS ROAD, READING, BERKSHIRE, RG1 4HP
Form type: AD01
Date: 2016.05.18
£2.95
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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ROBIN FIELD-SMITH
Form type: TM01
Date: 2014.02.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN HAPEREN
Form type: TM01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Form type: AD01
Date: 2011.09.26
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HERBERT / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY FIELD-SMITH / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE PROSSER
Form type: TM02
Date: 2011.01.19
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SECRETARY APPOINTED MR DAVID STUART HERBERT
Form type: AP03
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE PROSSER
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR CORNELIS GERADUS PETER VAN HAPEREN
Form type: AP01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAROLD PROSSER / 01/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT NUTT / 28/01/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DONKIN
Form type: TM01
Date: 2010.03.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR PATRICIA KENRICK
Form type: 288b
Date: 2009.07.29
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR COLIN RICHARDS CARPENTER
Form type: 288b
Date: 2009.02.23
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DIRECTOR APPOINTED ROBIN ANTHONY FIELD-SMITH
Form type: 288a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BEVAN
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY HIRSH
Form type: 288b
Date: 2008.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363a
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363s
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 2005.07.08
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

DAVID STUART HERBERT (current)
Secretary, 2010.11.25
400 THAMES VALLEY PARK DRIVE , READING
RG6 1PT
ENGLAND
GEORGE JOHN BLAIR (current)
Director, SELF EMPLOYED, 1992.03.25
61 WOODLAND RISE , LONDON
N10 3UN
DAVID STUART HERBERT (current)
Director, HR MANAGER, 2005.11.29
22 DUKE ROAD CHISWICK , LONDON
W4 2DD
ANDREW JOHN MAYO (current)
Director, PROFESSOR CONSULTANT, 2006.03.01
13 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
PHILIP HARRY BRADNEY (resigned)
Secretary, 1992.01.31 - 1992.03.25
OLD RICKYARD SCHOOL LANE NEWTON BURGOLAND , COALVILLE
LE67 2SL, LEICESTERSHIRE
ALAN HAYMES (resigned)
Secretary, 1997.09.25 - 2002.05.13
8 RIDGEWAY GARDENS REDBRIDGE , ILFORD
IG4 5HJ, ESSEX
LESLIE HAROLD PROSSER (resigned)
Secretary, RETIRED, 2002.05.13 - 2010.11.25
37 KING EGBERT ROAD DORE , SHEFFIELD
S17 3QR, SOUTH YORKSHIRE
PETER WOODWARD (resigned)
Secretary, PRINCIPLE CONSULTANT, 1992.09.23 - 1997.09.25
VICTORIA HOUSE 5 HIGH STREET , ARLESEY
SG15 6RA, BEDFORDSHIRE
JOHN HENRY TAYLOR ALLEN (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1994.03.23 - 2002.09.18
THE WARDENS HOUSE,HIATT BAKER HALL PARRYS LANE , BRISTOL
BS9 1AD, AVON
DAVID JOHN LEWIS ASHTON (resigned)
Director, PROFESSOR, 1992.01.31 - 1993.03.24
MANOR HOUSE WHITTINGTON , CARNFORTH
LA6 2NU, LANCASHIRE
DAVID JOHN BELL (resigned)
Director, PERSONNEL MANAGER, 1997.03.19 - 1997.12.10
TOWN FARM HOUSE STORTFORD ROAD , STANDON
SG11 1LT, WARE HERTFORDSHIRE
MALCOLM BENNISON (resigned)
Director, DIRECTOR OF LEARNING, 2002.03.14 - 2006.11.28
111 MANCHESTER ROAD , THIRLSTONE
S36 9QS, SOUTH YORKSHIRE
STEPHEN MARK BEVAN (resigned)
Director, RESEARCH DIRECTOR, 2003.11.05 - 2008.04.22
59 SALTDEAN DRIVE SALTDEAN , BRIGHTON
BN2 8SD, SUSSEX
PHILIP HARRY BRADNEY (resigned)
Director, MANAGER, 1992.01.31 - 1992.03.25
OLD RICKYARD SCHOOL LANE NEWTON BURGOLAND , COALVILLE
LE67 2SL, LEICESTERSHIRE
PHILIP HARRY BRADNEY (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2002.07.04
OLD RICKYARD SCHOOL LANE NEWTON BURGOLAND , COALVILLE
LE67 2SL, LEICESTERSHIRE
JOHN TREVOR BRAMHAM (resigned)
Director, CONSULTANT, 1997.08.19 - 1999.12.08
HARDRAW HOUSE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
PHILIP DARLING (resigned)
Director, LECTURER, 1992.01.31 - 1993.12.15
317 ST MARGARETS ROAD , TWICKENHAM
TW1 1PN, MIDDLESEX
DANIEL DAVIDSON (resigned)
Director, ACADEMIC, 1992.01.31 - 1992.03.25
48 HARVIE AVENUE NEWTON MEARNS , GLASGOW
G77 6LQ, LANARKSHIRE
ANDREW MARTIN DONELAN (resigned)
Director, CONSULTANT, 1996.09.25 - 1998.03.18
40 SHEPFORD CRESCENT , WOKINGHAM
RG40 1TP, BERKSHIRE
RICHARD JOHN DONKIN (resigned)
Director, JOURNALIST, 2007.11.14 - 2009.11.17
34 ALLEN HOUSE PARK , WOKING
GU22 0DB
JOHN BRIAN ELLIOTT (resigned)
Director, 1992.01.31 - 1992.02.27
48 CRISPIN WAY FARNHAM COMMON , SLOUGH
SL2 3UE, BERKSHIRE
ROBIN ANTHONY FIELD-SMITH (resigned)
Director, SENIOR CIVIL SERVANT, 2009.02.04 - 2013.05.14
37 THE GATEWAY , WOKING
GU21 5SL, SURREY
JOHN FYFE (resigned)
Director, ECONOMIST, 1992.01.31 - 1993.05.04
WATERMEAD LAKES LANE , WITLEY
GU8 5LQ, SURREY
PAT ALFRED HARLOW (resigned)
Director, ADVISER-MANPOWER PLANNING, 1992.01.31 - 1993.12.15
231 MAIDSTONE ROAD , ROCHESTER
ME1 3BU, KENT
ALAN HAYMES (resigned)
Director, 1992.01.31 - 1992.03.25
8 RIDGEWAY GARDENS REDBRIDGE , ILFORD
IG4 5HJ, ESSEX
ALAN HAYMES (resigned)
Director, 1997.03.19 - 2002.05.13
8 RIDGEWAY GARDENS REDBRIDGE , ILFORD
IG4 5HJ, ESSEX
WENDY VERONICA HIRSH (resigned)
Director, RESEARCHER, 2006.06.13 - 2008.04.09
NORTON GOTE LANE , RINGMER
BN8 5HX, EAST SUSSEX
JOHN FRASER HOUSTON (resigned)
Director, MANAGER, 1992.01.31 - 1992.03.25
15 CAMBRIDGE ROAD , SANDY
SG19 1JE, BEDFORDSHIRE
BRUCE REGINALD HOWICK (resigned)
Director, CONSULTANT, 1993.12.15 - 2001.09.26
49 GLASSMUIR ROAD , LONDON
N19 3JY
FREDERICK JOHN JOHNSON (resigned)
Director, CIVIL SERVANT, 1995.06.22 - 2006.12.31
75 CLIFFVIEW ROAD , LONDON
SE13 7DB
PATRICIA MARY KENRICK (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2009.03.31
LITTLE BELL COTTAGE COVENTRY ROAD , FILLONGLEY
CV7 8ET, WARWICKSHIRE
GARY JOHN KILDARE (resigned)
Director, HR STRATEGY MANAGER, 1994.09.28 - 1998.03.18
6 THE MAYFLOWERS BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7RD, HAMPSHIRE
PETER EDWARD LLEWELLIN KNOWLES (resigned)
Director, MANAGER, 1992.01.31 - 1992.03.25
10 OLD HALL DRIVE , NOTTINGHAM
NG3 5EZ, NOTTINGHAMSHIRE
PETER EDWARD LLEWELLYN KNOWLES (resigned)
Director, IT MANAGER, 1997.03.19 - 2001.04.01
10 OAKWAYS , LONDON
SE9 2PB
ERIC LANGFORD (resigned)
Director, MANPOWER SERVICES MANAGER, 1992.01.31 - 1992.03.25
2 MERRYMAN DRIVE , CROWTHORNE
RG45 6TW, BERKSHIRE
Date 2014.03.31
Current Assets £ 33,147
Debtors £ 4,960
Shareholder Funds £ 20,118
Profit Loss Account Reserve £ 20,118
Net Assets Liabilities Including Pension Asset Liability £ 20,118
Total Assets Less Current Liabilities £ 20,118
Net Current Assets Liabilities £ 20,118
Creditors Due Within One Year £ 13,029
Cash Bank In Hand £ 28,187

Companies near to HR SOCIETY LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HR SOCIETY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data