Company number 04081891
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address WEIR BANK MONKEY ISLAND LANE, BRAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Unit 3 the Switchback the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ to Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED on 3 March 2016. The most likely internet sites of HRR SOLUTIONS LIMITED are www.hrrsolutions.co.uk, and www.hrr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hrr Solutions Limited is a Private Limited Company.
The company registration number is 04081891. Hrr Solutions Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Hrr Solutions Limited is Weir Bank Monkey Island Lane Bray Maidenhead Berkshire England Sl6 2ed. The company`s financial liabilities are £238.72k. It is £49.66k against last year. The cash in hand is £238.86k. It is £16.77k against last year. And the total assets are £284.84k, which is £41.21k against last year. LARKE, Catherine Anne is a Secretary of the company. LARKE, Catherine Anne is a Director of the company. LARKE, William Martin is a Director of the company. Secretary HELLMUTH, Paul Jonathan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
hrr solutions Key Finiance
LIABILITIES
£238.72k
+26%
CASH
£238.86k
+7%
TOTAL ASSETS
£284.84k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Mrs Catherine Anne Larke
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Martin Larke
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HRR SOLUTIONS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Mar 2016
Registered office address changed from Unit 3 the Switchback the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ to Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED on 3 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 51 more events
05 Oct 2000
Secretary resigned
05 Oct 2000
New director appointed
05 Oct 2000
New secretary appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
02 Oct 2000
Incorporation