3hr Public Limited Company

Company Registration Number: 06546470

Company registered in England and Wales

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3hr Public Limited Company is a Public Limited Company first registered on 27 March 2008. Its current registered address is in London.

Registered Address

NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 266 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

06546470

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £615,372£533,808£373,023£376,717£237,729£176,198
of which Cash £228,522£166,395£155,314£135,192£84,351£98,155
Total Assets £615,372£533,808£373,023£376,717£237,729£176,198
Current Liabilities £594,141£516,575£426,575£619,421£338,595£190,625
Net Current Assets £21,231£17,233£-53,552£-242,704£-100,866£-14,427
Total Net Worth £189,104£203,732£270,414£336,493£94,548£-10,758

Previous Names

No previous names

Company Officers

  • MITOMI, Hiroko

    Secretary

    Appointed on 5 May 2009

     

    Nationality: Japanese

    Occupation: Hr Consutlant

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • BENNETT, Terence Bernard

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1950

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • CORFIELD, Richard Conyngham

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • MITOMI, Hiroko

    Director

    Appointed on 27 March 2008

     

    Nationality: Japanese

    Occupation: Hr Consultant

    Month of birth: November 1970

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • CHAPMAN, Peter Edward

    Secretary

    Appointed on 27 March 2008

    Resigned on 5 May 2009

    12 The Murreys
    Ashtead
    Surrey
    KT21 2LU

  • LAW, Stuart Peter

    Secretary

    Appointed on 27 March 2008

    Resigned on 27 March 2008

    59
    Whitehall Gardens
    Chingford
    London
    E4 6EH
    Uk

  • CHAPMAN, Peter Edward

    Director

    Appointed on 27 March 2008

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    12 The Murreys
    Ashtead
    Surrey
    KT21 2LU

  • GIBBONS, David Victor

    Director

    Appointed on 27 March 2008

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1945

    Briarfields Homing Road
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • LAW, Stuart Peter

    Director

    Appointed on 27 March 2008

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    59 Whitehall Gardens
    Chingford
    London
    E4 6EH

  • NAGATA, Takako

    Director

    Appointed on 11 August 2008

    Resigned on 18 October 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1969

    7
    Ducketts Apartment
    1 Wick Lane
    London
    E3 2NA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Director's details changed for Hiroko Mitomi on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIIOH. Transaction: MzE1ODQzODEzOGFkaXF6a2N4.

  2. 28 September 2016 Director's details changed for Mr Richard Conyngham Corfield on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGII82. Transaction: MzE1ODQzODEwNmFkaXF6a2N4.

  3. 28 September 2016 Secretary's details changed for Hiroko Mitomi on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH03. Barcode: X5GGII4Q. Transaction: MzE1ODQzNzk1MmFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCY5D. Transaction: MzE0NTc2MDY3N2FkaXF6a2N4.

  5. 3 March 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L51J5LTK. Transaction: MzE0MzA2MDM2NWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMBUP. Transaction: MzEyMDI5MTA3NmFkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Mr Terence Bernard Bennett on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X44AMBW1. Transaction: MzEyMDIxMzkyOWFkaXF6a2N4.

  8. 11 March 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4257UCD. Transaction: MzExODY3ODcxNWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9NW0. Transaction: MzA5NzQxMDAyN2FkaXF6a2N4.

  10. 23 December 2013 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2NJYVXU. Transaction: MzA5MTM4OTYwM2FkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSQQV. Transaction: MzA3NTUyMjY2NmFkaXF6a2N4.

  12. 14 February 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2209UWH. Transaction: MzA3Mjg1MDI3NGFkaXF6a2N4.

  13. 14 January 2013 Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH United Kingdom on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU48Q3. Transaction: MzA3MDk1OTMyMGFkaXF6a2N4.

  14. 11 January 2013 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD Uk on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU47I0. Transaction: MzA3MDk1ODgxOGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165QQS2. Transaction: MzA1NTM4MTIxN2FkaXF6a2N4.

  16. 28 December 2011 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0OK1T8J. Transaction: MzA0OTc0NzE4MmFkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Takako Nagata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9OUYSK. Transaction: MzA0NjQyNzM3MGFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X74XMSWF. Transaction: MzAzNDgwMzMwNGFkaXF6a2N4.

  19. 23 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LEAZMQ4O. Transaction: MzAyOTI3NTU1OGFkaXF6a2N4.

  20. 30 November 2010 Appointment of Mr Richard Conyngham Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96F7PII. Transaction: MzAyNzkwNDUyNmFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XJZ48JBL. Transaction: MzAxMzg2NTAzMWFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Takako Nagata on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ47JBK. Transaction: MzAxMzg2NDY1MGFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Mr Terence Bernard Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ45JBI. Transaction: MzAxMzg2NDY0NWFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Hiroko Mitomi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ46JBJ. Transaction: MzAxMzg2NDY0OWFkaXF6a2N4.

  25. 31 December 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: APV1YFX5. Transaction: MzAwNjAyNDc5N2FkaXF6a2N4.

  26. 1 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LVX5NFEY. Transaction: MzAwNDAxODc5NWFkaXF6a2N4.

  27. 3 June 2009 Secretary appointed hiroko mitomi [View PDF]

    Category: Officers. Type: 288a. Barcode: PF9CBADN. Transaction: MjAzNDI3ODg0NGFkaXF6a2N4.

  28. 3 June 2009 Appointment terminated director and secretary peter chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: PF9CAADM. Transaction: MjAzNDI3ODgyNGFkaXF6a2N4.

  29. 3 June 2009 Accounting reference date extended from 31/03/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PF9C9ADL. Transaction: MjAzNDI3ODc5N2FkaXF6a2N4.

  30. 5 May 2009 Nc inc already adjusted 12/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AXOWI9EW. Transaction: MjAzMjE0MzQyN2FkaXF6a2N4.

  31. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjE0MzM3OGFkaXF6a2N4.

  32. 20 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3649927. Transaction: MjAzMDk1ODY5NGFkaXF6a2N4.

  33. 7 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A89GV8PZ. Transaction: MjAzMDEyNjIxNGFkaXF6a2N4.

  34. 24 November 2008 Director appointed takako nagata [View PDF]

    Category: Officers. Type: 288a. Barcode: LEBYQ503. Transaction: MjAxODYxMTQ2MGFkaXF6a2N4.

  35. 24 September 2008 Director appointed terence bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AB9BX3EJ. Transaction: MjAxNDA5ODAwMWFkaXF6a2N4.

  36. 10 June 2008 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Barcode: CZP3D0GW. Transaction: MjAwNjk0OTI4OGFkaXF6a2N4.

  37. 10 June 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: A0HA209C. Transaction: MjAwNjk0OTE2MWFkaXF6a2N4.

  38. 15 May 2008 Ad 13/05/08\gbp si [email protected]=49998\gbp ic 50000/99998\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0XYPZQ6. Transaction: MjAwNTQ2NTg0MWFkaXF6a2N4.

  39. 28 March 2008 Appointment terminated director stuart peter law [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZCVYD3. Transaction: MjAwMjEzNzQ2MmFkaXF6a2N4.

  40. 28 March 2008 Appointment terminated director david victor gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZCWYD4. Transaction: MjAwMjEzNzQ2M2FkaXF6a2N4.

  41. 28 March 2008 Appointment terminated secretary stuart peter law [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZABYDH. Transaction: MjAwMjEzNjY0MmFkaXF6a2N4.

  42. 27 March 2008 Secretary appointed mr peter edward chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XPZBMYDT. Transaction: MjAwMjEzNzQ0N2FkaXF6a2N4.

  43. 27 March 2008 Director appointed mr peter edward chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XPZBLYDS. Transaction: MjAwMjEzNzQ0NmFkaXF6a2N4.

  44. 27 March 2008 Director appointed hiroko mitomi [View PDF]

    Category: Officers. Type: 288a. Barcode: XPZA3YD9. Transaction: MjAwMjEzNjYzNWFkaXF6a2N4.

  45. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPVUEYD0. Transaction: MjAwMjExODU1MGFkaXF6a2N4.

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