Company number 06546633
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Termination of appointment of Declan O'hara as a secretary on 28 January 2016. The most likely internet sites of HR SOLUTIONS LIMITED are www.hrsolutions.co.uk, and www.hr-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Solutions Limited is a Private Limited Company.
The company registration number is 06546633. Hr Solutions Limited has been working since 27 March 2008.
The present status of the company is Active. The registered address of Hr Solutions Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. The company`s financial liabilities are £12.88k. It is £-48.98k against last year. The cash in hand is £62.09k. It is £55.1k against last year. And the total assets are £1070.87k, which is £914.56k against last year. KTORIS, Robert Andrew is a Director of the company. Secretary LODGE, Derek Reginald has been resigned. Secretary O'HARA, Declan has been resigned. Secretary FOERSTER SECRETARIES LIMITED has been resigned. Director GILGER, Kevin has been resigned. Director LODGE, Derek Reginald has been resigned. Director O'HARA, Declan has been resigned. Director FOERSTER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
hr solutions Key Finiance
LIABILITIES
£12.88k
-80%
CASH
£62.09k
+787%
TOTAL ASSETS
£1070.87k
+585%
All Financial Figures
Current Directors
Resigned Directors
Secretary
O'HARA, Declan
Resigned: 28 January 2016
Appointed Date: 05 April 2014
Secretary
FOERSTER SECRETARIES LIMITED
Resigned: 11 July 2008
Appointed Date: 27 March 2008
Director
GILGER, Kevin
Resigned: 18 June 2010
Appointed Date: 11 July 2008
66 years old
Director
O'HARA, Declan
Resigned: 28 January 2016
Appointed Date: 05 April 2014
61 years old
Director
FOERSTER DIRECTORS LIMITED
Resigned: 11 July 2008
Appointed Date: 27 March 2008
HR SOLUTIONS LIMITED Events
04 May 2016
Total exemption full accounts made up to 30 June 2015
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Termination of appointment of Declan O'hara as a secretary on 28 January 2016
25 Apr 2016
Termination of appointment of Declan O'hara as a director on 28 January 2016
22 Dec 2015
Appointment of Robert Ktoris as a director on 14 December 2015
...
... and 29 more events
13 Feb 2009
Particulars of a mortgage or charge / charge no: 1
21 Dec 2008
Ad 01/12/08\gbp si 74@1=74\gbp ic 1/75\
21 Dec 2008
Registered office changed on 21/12/2008 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom
11 Jul 2008
Director appointed mr kevin gilger
27 Mar 2008
Incorporation
3 January 2013
Rent deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Thomas Daly
Tim Murphy
Description: Deposit account and all money from time to time withdrawn…
31 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: St Cross Estates (Holdings) Limited
Description: First fixed charge all its present and future goodwill and…
12 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied
on 7 June 2010
Persons entitled: Oriel Support Limited
Description: Fixed and floating charge over the undertaking and all…