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Confirm Hr Limited

07162614

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31 St. Patricks Avenue, Charvil, Reading, RG10 9RA
Incorporated 18/02/2010

Previously known as

Mind Click Limited · until 29/07/2026
Atlantic Connect Ltd · until 22/02/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Adam Wilkes

secretary · Since 26/11/2024

Mr Adam James Wilkes

director · Since 20/02/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Adam Wilkes

secretary · Since 26/11/2024

Adam James Wilkes

director · Since 20/02/2026

British · England · Age 43

Former

Tony Reddington

director · Resigned 07/01/2016

Richard Hyde

director · Resigned 31/08/2016

Christopher Stuart Morgan

director · Resigned 31/08/2016

Sean Reddington

director · Resigned 30/04/2017

Paul Mcelvaney

director · Resigned 26/11/2024

Louise Mcelvaney

director · Resigned 26/11/2024

Benjamin William Betts

director · Resigned 26/11/2024

Ashley Giles Milton

director · Resigned 20/02/2026

Persons with Significant Control

Learning Pool Limited

75–100% shares
75–100% votes

100 Patrick Street, Patrick Street, Londonderry, BT48 7EL

Reg: Ni060102 · Uk Companies House · Private Limited Company

Notified 31/08/2016

Former PSCs

Mr Sean Reddington

Ceased 01/05/2017

Mr Paul Mcelvaney

Ceased 01/09/2016

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 01/09/2016Registered 14/09/2016

Change History

officer appointed → WILKES, Adam
2026-08-23
officer appointed → WILKES, Adam James
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 31 St. Patricks Avenue
2026-08-23

12 BROADWAY

post town → Reading
2026-08-23

NOTTINGHAM

postcode → RG10 9RA
2026-08-23

NG1 1PS