RETAIL HUMAN RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL HUMAN RESOURCES LIMITED
COMPANY NUMBER
03699291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/01/1999
(25 years and 10 months old)
WEBSITE
www.retailhumanresources.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/06/1999
01/05/2024
RETAIL HUMAN RESOURCES PLC
View all previous names
LONDON
W9 2JG
Telephone: 02074328888
TPS: No
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 7266750
12 Bristol Gardens
Little Venice
London
W9 2JG
Telephone: 74328888
Cornwall Court
19 Cornwall Street
Birmingham
West Midlands
B3 2DY
Morrison Street
Edinburgh
Midlothian
EH3 8EB
Old Chambers
93-94 West Street
Farnham
Surrey
GU9 7EB
The Old Free School
Watford
Hertfordshire
WD18 0BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL HUMAN RESOURCES PLC | Active - Accounts Filed | View Report |
| RHR TRUSTEES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | Richard Jonathan Horwood (901903271) has left the board |
| 23/02/2024 | New Board Member Helen Aldridge (931964895) Appointed |
Credit Risk Overview
Want to learn more about RETAIL HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1999 - Present (25 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL HUMAN RESOURCES PLC | Active - Accounts Filed | View Report |
| RHR TRUSTEES LIMITED | Active - Newly Incorporated | View Report |
| THE RETAIL APPOINTMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | Richard Jonathan Horwood (901903271) has left the board |
| 23/02/2024 | New Board Member Helen Aldridge (931964895) Appointed |
| 22/02/2024 | New Board Member Katherine Appleby (931962190) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/04/2019 | Paul Alexander James (924809318) has left the board |
| 14/02/2019 | Adam Tomkinson (916893097) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Victoria Louise Ann Partington (924804560) has left the board |
| 03/01/2019 | New Accounts filed |
| 11/07/2018 | Ellen Elizabeth Burgess (918615199) has left the board |
| 06/07/2018 | New Board Member Paul Alexander James (924809318) Appointed |
| 05/07/2018 | New Board Member Victoria Louise Ann Partington (924804560) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/07/2017 | Gary Paul Heather (906513786) has left the board |
| 05/07/2017 | Jamie Burgess (917113215) has left the board |
| 09/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Jason Ellis (920366787) Appointed |
| 18/02/2015 | New Annual Return filed |
| 13/02/2015 | Shelley Paula Pinto (904896284) has left the board |
| 14/01/2015 | New Accounts filed |
| 25/03/2014 | New Board Member Richard Jonathan Horwood (901903271) Appointed |
| 25/03/2014 | New Board Member Ellen Elizabeth Burgess (918615199) Appointed |
| 22/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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