Sagegreen HR Limited
- Company number
- 08778103
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Advo Holdings Limited (5 companies)
Registered office
Previous names
- Advo Limited (until 7 Dec 2022)
- Sagegreen HR Limited (until 19 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHILEY, Graham Leonard | Director | 15 Nov 2013 | 26 May 2020 |
| CAVEN, Elizabeth Jane | Director | 15 Nov 2013 | 26 May 2020 |
| WHILEY, Wendy | Director | 15 Nov 2013 | 26 May 2020 |
| BOXALL, Colin Nigel | Director | 26 May 2020 | |
| BULMER, Larry | Secretary | 26 May 2020 | |
| BULMER, Larry | Director | 26 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Leonard Whiley | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 26 May 2020 |
| Mrs Wendy Whiley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 May 2020 |
| Advo Holdings | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 1 Jan 2022 |
| Advo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 1 Jan 2022 |
| Mr Larry Bulmer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 1 Nov 2022 |
| Advo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £100 | - | 2 |
| 30 Dec 2023 | £100 | - | 2 |
| 30 Dec 2022 | £100 | £723 | 2 |
| 31 Dec 2021 | £100 | £427 | 7 |
| 31 Mar 2021 | £32,789 | £52,543 | 4 |
| 31 Mar 2020 | - | £44,547 | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Sagegreen HR Limited → Advo Holdings Limited
Directors’ other companies
- BOXALL, Colin Nigel - Director at Advo Holdings Limited
- BULMER, Larry - Director at Advo Holdings Limited
- BULMER, Larry - Director at Lanhawk Estates Limited
- BULMER, Larry - Director at Tiger Collar Estates Limited
- BULMER, Larry - Director at Advo One Limited
- BULMER, Larry - Director at Mustard Payroll Ltd
- BULMER, Larry - Director at Pay-Nex Limited
- BULMER, Larry - Director at Advo Limited
Companies at the same address
- Bodiam Winery Ltd (10721613)
- Historical Metallurgy Society Limited(the) (01442508)