Breathe HR Ltd
- Company number
- 13071896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2020
- Nature of business
- Dormant Company
- Corporate group
- Elmo Software UK Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMS, Natalie Jayne | Director | 22 Sep 2022 | 31 Oct 2024 |
| BURROWS, David Gareth | Director | 20 Oct 2024 | 31 Jan 2025 |
| HASLAM, James Richard | Director | 9 Dec 2020 | 19 Dec 2025 |
| SAMUELSON, Nord Erik | Director | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Haslam | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | 21 Mar 2022 |
| Elmo Software Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
Connections
Owned by
Breathe HR Ltd → Elmo Software UK Holdings Limited
Directors’ other companies
- SAMUELSON, Nord Erik - Director at Elmo Software UK Holdings Limited
Companies at the same address
- Centurion Management Systems Limited (03020608)
- Elmo Software Limited (13339945)
- Elmo Software UK Holdings Limited (12843874)
- Rota Geek Limited (06783810)