SYCAMORE HOUSE HR SOLUTIONS LIMITED
Overview
| Company Name | SYCAMORE HOUSE HR SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04766954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYCAMORE HOUSE HR SOLUTIONS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SYCAMORE HOUSE HR SOLUTIONS LIMITED located?
| Registered Office Address | Milton Hall Ely Road Milton CB24 6WZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTWAY MARKETING LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from The Old Bank 205 207 High Street Cottenham Cambridge CB24 8RX England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on May 03, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard John Phelan as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Bank 205 High Street Cottenham Cambridge Cambridgeshire England to The Old Bank 205 207 High Street Cottenham Cambridge CB24 8RX on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to The Old Bank 205 High Street Cottenham Cambridge Cambridgeshire on Apr 19, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Lynne | Secretary | 12 The Sycamores Bluntisham PE28 3XW Huntingdon Cambridgeshire | British | Businesswoman | 75483830001 | |||||
| PRITCHARD, Lynne | Director | 12 The Sycamores Bluntisham PE28 3XW Huntingdon Cambridgeshire | England | British | Businesswoman | 75483830001 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| PHELAN, Richard John | Director | 12 The Sycamores Bluntisham PE28 3XW Huntingdon Cambridgeshire | United Kingdom | British | Marketing Executive | 92694310001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of SYCAMORE HOUSE HR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynne Pritchard | Apr 30, 2016 | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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