OUTSOURCED HR SOLUTIONS LIMITED

OUTSOURCED HR SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTSOURCED HR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04262011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTSOURCED HR SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OUTSOURCED HR SOLUTIONS LIMITED located?

    Registered Office Address
    110-112 Lancaster Road
    EN4 8AL New Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTSOURCED HR SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OUTSOURCED HR SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for OUTSOURCED HR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Thompson on Mar 29, 2023

    2 pagesCH01

    Change of details for Mr David Thompson as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Change of details for Mr David Thompson as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Director's details changed for Mr David Thompson on Oct 01, 2022

    2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Thompson on Jan 05, 2018

    2 pagesCH01

    Change of details for Mr David Thompson as a person with significant control on Jan 05, 2018

    2 pagesPSC04

    Termination of appointment of Helen Claire Thompson as a secretary on Jan 02, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of OUTSOURCED HR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, David
    Hawthorne Place
    SL5 9FU Sunninghill
    12
    Berks
    England
    Director
    Hawthorne Place
    SL5 9FU Sunninghill
    12
    Berks
    England
    EnglandBritish78589310005
    THOMPSON, Helen Claire
    35 Sunnybank Road
    EN6 2NW Potters Bar
    Hertfordshire
    Secretary
    35 Sunnybank Road
    EN6 2NW Potters Bar
    Hertfordshire
    British78589420002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of OUTSOURCED HR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thompson
    Lancaster Road
    EN4 8AL New Barnet
    110-112
    Herts
    Jul 31, 2016
    Lancaster Road
    EN4 8AL New Barnet
    110-112
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0