BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
Overview
| Company Name | BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09457772 |
| 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 BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS HR CONSULTING LIMITED | May 27, 2015 | May 27, 2015 |
| BHR CONSULTING LIMITED | Feb 25, 2015 | Feb 25, 2015 |
What are the latest accounts for BUSINESS HR SOLUTIONS (CONSULTANCY) 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 BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328498320001 | |||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| SMITH, Marc | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 332148170001 | |||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 296883730001 | |||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312824780001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640002 | |||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||
| CUSINS, John Robert | Director | c/o Hr Solutions Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 6 Northamptonshire England | England | British | 107782060003 | |||||
| GUILFORD, Carol Ann | Director | c/o Hr Solutions Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 6 Northamptonshire England | England | British | 84836670001 | |||||
| GUILFORD, Gregory Michael | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 147870060004 | |||||
| LOIZOU, Panos Andreas | Director | c/o Hr Solutions Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 6 Northamptonshire England | England | British | 141422590001 | |||||
| SMITH, John Simon Bertie | Director | c/o Hr Solutions Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 6 Northamptonshire England | England | British | 156232520002 |
Who are the persons with significant control of BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worknest (Holdings) Limited | Jun 07, 2022 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
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Natures of Control
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| Strathdon Holdings Limited | Apr 06, 2016 | One Portland Place W1B 1PN London 4th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hr Solutions (Consultancy) Limited | Apr 06, 2016 | Kettering Venture Park NN15 6FD Kettering Unit 6 Brooklands Court Northamptonshire | Yes | ||||||||||
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Natures of Control
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| Hr Solutions (Consultancy) Limited | Apr 06, 2016 | Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 6 Northamptonshire England | Yes | ||||||||||
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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