BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
COMPANY NUMBER
09457772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
http://hrsolutions-uk.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/05/2015
29/09/2015
BUSINESS HR CONSULTING LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 01536484552
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 484552
6 Brooklands Court
Kettering Venture Park
Kettering
Northamptonshire
NN15 6FD
Telephone: 3245840
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 |
|---|---|---|
| STRATHDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
| CRISPIN RHODES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849832) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282478) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS HR SOLUTIONS (CONSULTANCY) 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 BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS HR SOLUTIONS (CONSULTANCY) 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 |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 34 Past: 19 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATHDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
| CRISPIN RHODES LIMITED | Company is dissolved | View Report |
| STRATHDON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849832) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282478) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 07/01/2024 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (929688373) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931282478) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 25/07/2022 | John Robert Cusins (910778206) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | Gregory Michael Guilford (914787006) has left the board |
| 16/06/2022 | John Robert Cusins (910778206) has left the board |
| 16/06/2022 | John Simon Bertie Smith (915623252) has left the board |
| 16/06/2022 | Panos Andreas Loizou (914142259) has left the board |
| 16/06/2022 | New Company Secretary Matthew James Allen (929688373) Appointed |
| 16/06/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 16/06/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member John Robert Cusins (910778206) Appointed |
| 23/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Carol Ann Guilford (908483667) has left the board |
| 20/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 14/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 09/09/2015 | New Board Member Gregory Michael Guilford (914787006) Appointed |
| 09/09/2015 | New Board Member Carol Ann Guilford (908483667) Appointed |
| 03/08/2015 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 03/08/2015 | New Board Member John Simon Bertie Smith (915623252) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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