Business Hr Solutions (consultancy) Limited. net worth, address, company information. Free

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Business Hr Solutions (Consultancy) Limited (registration number 09457772) is a private limited company started on 2015-02-25 in England. The firm is located at 20 Grosvenor Place, London SW1X 7HN. Having undergone a change in 2015-09-29, the previous name the firm used was Business Hr Consulting Limited. Business Hr Solutions (Consultancy) Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Business Hr Solutions (consultancy) Limited
Number	09457772
Date of Incorporation:	2015-02-25
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Adam C. (in the company from 07 June 2022), Alexander D. (appointment date: 07 June 2022). 1 secretary is present: Christopher B. (appointed on 01 August 2023). The official register reports 4 persons of significant control, namely: Worknest (Holdings) Limited can be reached at Grosvenor Place, SW1X 7HN London. The corporate PSC has over 3/4 of shares,. Strathdon Holdings Limited can be reached at One Portland Place, W1B 1PN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hr Solutions (Consultancy) Limited can be reached at Kettering Venture Park, NN15 6FD Kettering, Northamptonshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2021-03-31	2022-03-31
Current Assets	159,882	174,791	520,867	514,326
Fixed Assets	12,527	291,029	839,014	1,031,203
Total Assets Less Current Liabilities	38,143	36,820	534,216	826,811

People with significant control

Worknest (Holdings) Limited

7 June 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	10169921
Nature of control:	75,01-100% shares

Strathdon Holdings Limited

6 April 2016 - 7 June 2022

Address	4th Floor One Portland Place, London, W1B 1PN, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	3357238
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hr Solutions (Consultancy) Limited

6 April 2016 - 28 March 2022

Address	Unit 6 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05157303
Nature of control:	25-50% voting rights 25-50% shares

Hr Solutions (Consultancy) Limited

6 April 2016 - 20 December 2019

Address	Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05157303
Nature of control:	50,01-75% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download (3 pages)
(AP03) On 2023/08/01, company appointed a new person to the position of a secretary filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/08/01 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, August 2022 \| accounts	Free Download (13 pages)
(MR04) Charge 094577720001 satisfaction in full. filed on: 15th, August 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, June 2022 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2022 \| capital	Free Download (2 pages)
(MR04) Charge 094577720002 satisfaction in full. filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/07 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/07 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from , C/O Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England on 2022/06/14 to 20 Grosvenor Place London SW1X 7HN filed on: 14th, June 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/07 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/07. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/07. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/06/07, company appointed a new person to the position of a secretary filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/07 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, October 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021/04/19 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/02 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 094577720002, created on 2020/07/29 filed on: 30th, July 2020 \| mortgage	Free Download (19 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2020 \| incorporation	Free Download (34 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 094577720001, created on 2018/03/12 filed on: 13th, March 2018 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2016/03/31 from 2016/02/28 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/25 filed on: 9th, March 2016 \| annual return	Free Download (9 pages)
(AD01) Change of registered address from 4th Floor One Portland Place London W1B 1PN United Kingdom on 2016/03/09 to C/O Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD filed on: 9th, March 2016 \| address	Free Download (1 page)
(CH01) On 2015/12/15 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/15 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, October 2015 \| resolution	Free Download (38 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2015/09/01 filed on: 15th, October 2015 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2015/09/01 filed on: 15th, October 2015 \| capital	Free Download (6 pages)
(CERTNM) Company name changed business hr consulting LIMITEDcertificate issued on 29/09/15 filed on: 29th, September 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(AP01) New director appointment on 2015/09/01. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/28. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/20 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/28. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bhr consulting LIMITEDcertificate issued on 27/05/15 filed on: 27th, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(NEWINC) Company registration filed on: 25th, February 2015 \| incorporation	Free Download (45 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/25 capital

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