SOLVE HR LIMITED
Overview
| Company Name | SOLVE HR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417968 |
| 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 SOLVE HR LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SOLVE HR LIMITED located?
| Registered Office Address | 7th Floor The Beacon 176 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVE HR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLVE HR LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for SOLVE HR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 135 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 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 2 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 | ||||||||||
Register inspection address has been changed from 16 Tweedie Lane Tweedie Lane Currie EH14 5NJ Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG | 1 pages | AD02 | ||||||||||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||||||||||
Who are the officers of SOLVE HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X7HN London Floor 2, 20 England | 328502520001 | |||||||
| DACRE, Alexander Peter | Director | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | England | British | Director | 204211050001 | ||||
| SMITH, Marc | Director | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | England | British | Accountant | 332148170001 | ||||
| ALLEN, Matthew James | Secretary | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | 268269110001 | |||||||
| BONE, Christopher | Secretary | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | 312837160001 | |||||||
| ADAMS, Mark Andrew | Director | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | England | British | Director | 241638640002 | ||||
| ADAMS, Mark Andrew | Director | The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland | England | British | Director | 241638640001 | ||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Finance Director | 287994700001 | ||||
| FARRELL, Frances | Director | Pentlandfield Road EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | United Kingdom | British | Company Director | 191129830001 | ||||
| ROBINSON, Stephanie | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn Axwel House Scotland | Scotland | British | Company Director | 162361550004 |
Who are the persons with significant control of SOLVE HR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worknest (Holdings) Limited | Nov 29, 2022 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marlowe 2016 Limited | Mar 09, 2020 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Stephanie Robinson | Apr 06, 2016 | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn Axwel House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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