# HR Controls Verwaltungs Limited

## Details

- **Company number:** [05073420](https://find-and-update.company-information.service.gov.uk/company/05073420)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2004
- **Dissolved:** 22 Sep 2026
- **Registered office:** SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, MK2 3HW
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Arix Verwaltungs Limited (until 20 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGERS COMPANY NOMINEES LIMITED | corporate-nominee-director | 15 Mar 2004 | 16 Mar 2004 |
| HARTMANN, Stefan | director | 16 Mar 2004 | 5 Jul 2004 |
| HENNER, Heiko Ernst Friedrich Maria | director | 5 Jul 2004 | 15 Feb 2021 |
| LEDGERS SECRETARIES LIMITED | corporate-nominee-secretary | 15 Mar 2004 | 15 Mar 2026 |
| PLACZEK, Roul | director | 5 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heiko Ernst Friedrich Maria Henner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |
| Mr Roul Placzek | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |






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