HR SOLVER LIMITED

Overview

Company Name	HR SOLVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC591429
Jurisdiction	Scotland
Date of Creation	Mar 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HR SOLVER LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is HR SOLVER LIMITED located?

Registered Office Address	40 Snowdrop Path East Calder EH53 0FP Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HR SOLVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for HR SOLVER LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Registered office address changed from Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 40 Snowdrop Path East Calder Livingston EH53 0FP on Mar 16, 2022	1 pages	AD01

Jan 06, 2022	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Oct 08, 2021	Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021	1 pages	AA01

Apr 10, 2021	Confirmation statement made on Mar 14, 2021 with updates	5 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Feb 28, 2020	6 pages	AA

Jun 19, 2020	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW Scotland to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on Jun 19, 2020	1 pages	AD01

Jun 18, 2020	Secretaries register information at Jun 18, 2020 on withdrawal from the public register	1 pages	EW03RSS

Jun 18, 2020	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Jun 18, 2020	Directors' register information at Jun 18, 2020 on withdrawal from the public register	1 pages	EW01RSS

Jun 18, 2020	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Jun 18, 2020	Withdrawal of the directors' register information from the public register	1 pages	EW01

Jun 18, 2020	Notification of Stephanie Robinson as a person with significant control on Jun 16, 2020	2 pages	PSC01

Jun 18, 2020	Appointment of Ms Stephanie Robinson as a director on Jun 16, 2020	2 pages	AP01

Jun 18, 2020	Termination of appointment of Alexander Peter Dacre as a director on Jun 16, 2020	1 pages	TM01

Jun 18, 2020	Termination of appointment of Mark Andrew Adams as a director on Jun 16, 2020	1 pages	TM01

Jun 18, 2020	Cessation of Solve Hr Limited as a person with significant control on Jun 16, 2020	1 pages	PSC07

Jun 18, 2020	Termination of appointment of Matthew James Allen as a secretary on Jun 16, 2020	1 pages	TM02

Mar 24, 2020	Confirmation statement made on Mar 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of HR SOLVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBINSON, Stephanie Jane

Jun 16, 2020

Director

Snowdrop Path

East Calder

EH53 0FP Livingston

Scotland

British

1980-12

Director

213952230002

ALLEN, Matthew James

Mar 09, 2020

Jun 16, 2020

Secretary

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

268270150001

ADAMS, Mark Andrew

Mar 09, 2020

Jun 16, 2020

Director

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

England

British

1964-8

Director

241638640001

DACRE, Alexander Peter

Mar 09, 2020

Jun 16, 2020

Director

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

England

British

1987-8

Director

204211050001

ROBINSON, Stephanie

Mar 15, 2018

Mar 09, 2020

Director

2 Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

Axwel House

Scotland

British

1980-12

Director

162361550004

SOLVE HR LIMITED

Mar 15, 2018

Director

c/o C/O Solve Hr Limited

Pentlandfield Road

Roslin

EH25 9RE Edinburgh

Midlothian Innovation Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	SC417968

244230200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR SOLVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Stephanie Jane Robinson

Jun 16, 2020

Snowdrop Path

East Calder

EH53 0FP Livingston

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solve Hr Limited

Mar 09, 2020

West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For Scotland
Registration Number	Sc417968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Stephanie Jane Robinson

Mar 15, 2018

2 Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

Axwel House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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