| Company Name | United Partners HR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09572402 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
| Previous Names | United Partners HR Ltd and HCA Group Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Zhivko Rusev Rusev |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 23 February 2018(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 The Broadway Loughton IG10 3TE |
| Director Name | Ms Viliana Petrova Teofilova |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Drake Court Warminster Road London SE25 4BD |
| Director Name | Mr Pavel Genchev Buyukliev |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 15 February 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 23 February 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 35 Oakham Drive Bromley BR2 0XE |
Location
| Registered Address | Flat1 261 High Street Epping Essex CM16 4BP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Accounts for a dormant company made up to 31 May 2019 (12 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 13 November 2019 | Cessation of Vladislav Pavlov Harizanov as a person with significant control on 13 November 2019 (1 page) |
| 13 November 2019 | Notification of Omnis Group Limited as a person with significant control on 13 November 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 27 April 2019 | Second filing for the appointment of Mr Zhivko Rusev Rusev as a director (6 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 February 2018 | Termination of appointment of Pavel Genchev Buyukliev as a director on 23 February 2018 (1 page) |
| 23 February 2018 | Cessation of Pavel Boykliev as a person with significant control on 23 February 2018 (1 page) |
| 23 February 2018 | Notification of Vladislav Pavlov Harizanov as a person with significant control on 23 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 23 February 2018 | Appointment of Mr Zhivko Rusev Rusev as a director on 23 February 2018
|
| 4 October 2017 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Flat1 261 High Street Epping Essex CM16 4BP on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Flat1 261 High Street Epping Essex CM16 4BP on 4 October 2017 (1 page) |
| 4 October 2017 | Change of details for Mr Pavel Boykliev as a person with significant control on 15 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Pavel Genchev Buyukliev on 25 September 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Pavel Boykliev as a person with significant control on 15 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Pavel Genchev Buyukliev on 25 September 2017 (2 pages) |
| 1 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Resolutions
|
| 18 April 2016 | Registered office address changed from Flat 9 Drake Court Warminster Road London SE25 4BD England to Provident House Burrell Row Beckenham Kent BR3 1AT on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from Flat 9 Drake Court Warminster Road London SE25 4BD England to Provident House Burrell Row Beckenham Kent BR3 1AT on 18 April 2016 (1 page) |
| 1 March 2016 | Company name changed united partners hr LTD\certificate issued on 01/03/16
|
| 1 March 2016 | Company name changed united partners hr LTD\certificate issued on 01/03/16
|
| 29 February 2016 | Appointment of Mr Pavel Genchev Buyukliev as a director on 15 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Appointment of Mr Pavel Genchev Buyukliev as a director on 15 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Viliana Petrova Teofilova as a director on 15 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Viliana Petrova Teofilova as a director on 15 February 2016 (1 page) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|