ML

MYHRTOOLKIT LIMITED

Active

Company number 05402463

Sheffield, England · Incorporated 23 March 2005

Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H2R LIMITED · 23 March 2005 – 28 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agilio Software Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Move Registers To Sail Company With New Address
Address
17 January 2025 View
Change Sail Address Company With New Address
Address
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Resolution
Resolution
26 June 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Resolution
Resolution
24 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Appoint Person Director Company With Name
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
28 April 2010 View
Change Of Name Notice
Change Of Name
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Capital
13 May 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Capital
19 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Annual Return
18 April 2006 View
Incorporation Company
Incorporation
23 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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