SIMPLE HR LTD.
Overview
| Company Name | SIMPLE HR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220751 |
| Jurisdiction | Scotland |
| 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 SIMPLE HR LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SIMPLE HR LTD. located?
| Registered Office Address | 82 Berkeley Street G3 7DS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE HR LTD.?
| Company Name | From | Until |
|---|---|---|
| WWW.BUSINESS-PARTNER.CO.UK LTD. | Jul 31, 2001 | Jul 31, 2001 |
| WWW.BUSINESS-PARTNERS.CO.UK LTD. | Jun 28, 2001 | Jun 28, 2001 |
What are the latest accounts for SIMPLE HR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SIMPLE HR LTD.?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SIMPLE HR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on Dec 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Maven Hr Consultancy Ltd as a person with significant control on Feb 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMPLE HR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Louise Anne | Director | Cloberhill Road G13 2DD Glasgow 182 Scotland | United Kingdom | British | 165266530001 | |||||
| WILLIAMS, Helen | Secretary | 43 Badger Park EH52 5GY Broxburn West Lothian | British | 77137620002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| RINTOUL, David Alexander | Director | 18 Nicol Road EH52 6JJ Broxburn West Lothian | Scotland | British | 63011550001 | |||||
| WILLIAMS, Alistair Banon | Director | Manor Street FK1 1NU Falkirk 102 United Kingdom | United Kingdom | British | 77137630003 | |||||
| WILLIAMS, Helen | Director | Manor Street FK1 1NU Falkirk 102 United Kingdom | United Kingdom | British | 77137620002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SIMPLE HR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Hr Consultancy Ltd | Apr 06, 2016 | Baltic Chambers G2 6HJ Glasgow Suite 411, 50 Wellington Street Strathclyde Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Anne Mckenna | Apr 06, 2016 | 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Strathclyde United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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