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Jméno	Dearden HR Limited
Adresa	Hamilton House Bell Street Reigate Surrey RH2 7AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Kings Parade Croydon CR0 1AA
Company No.	09358749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dearden Hr Holdings Ltd Status: Active Notified: 25/04/2023 Companies House Number: 12033364 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mark Gammage Holdings Limited Status: Active Notified: 25/04/2023 Companies House Number: 09894149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gammage, Mark Dixon Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Swayne, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gammage, Mark Dixon Reigate, Surrey, England Status: Active Notified: 17/12/2014 Date of Birth: 04/1965 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Swayne, Steven Paul Reigate, Surrey, England Status: Active Notified: 17/12/2014 Date of Birth: 10/1960 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dearden Interim LTD Status: Active Notified: 18/11/2021 Companies House Number: 07936387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dearden HR Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)