Business Hr Solutions (Consultancy) Limited
Company Profile
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SmallBusiness Hr Solutions (consultancy) Limited
09457772•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
25/02/2015
Company Age
11 years
Directors
3
Employees
35
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Hr Solutions (consultancy) Limited (09457772) is a private limited with share capital incorporated on 25/02/2015 (11 years old) and registered in london, SW1X7HN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Hr solutions (consultancy) ltd and businesshr have merged. please visit business hr solutions (consultancy ltd) to find the current hr solutions profile.***hr solutions (consultancy) ltd, trading as hr solutions, is an outsourced hr service provider that has the business expertise to deliver tailore...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/02/2015
SW1X7HN
35 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£1.93M
Net Assets
£729.6K
Turnover
£2.58M
Cash
£1.18M
Key Metrics
35
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Resolution
Category:Resolution
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Memorandum Articles
Category:Incorporation
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:25-02-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN156FD
Related Companies
10
Contact
01536484552
20 Grosvenor Place, London, SW1X7HN