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Home > England & Wales Companies > ORIGIN HR CONSULTING LIMITED
Company Information for

ORIGIN HR CONSULTING LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
03786995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Origin Hr Consulting Ltd
ORIGIN HR CONSULTING LIMITED was founded on 1999-06-10 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Origin Hr Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORIGIN HR CONSULTING LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Filing Information
Company Number 03786995
Company ID Number 03786995
Date formed 1999-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 14:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGIN HR CONSULTING LIMITED
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Company Officers of ORIGIN HR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FISHER
 Company Secretary 2018-01-01
DAVID JULIAN BRUCE
 Director 2018-07-02
MARK JONATHAN BULL
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
 Director 2016-08-05 2018-05-31
CHRISTINE EVANS
 Company Secretary 2017-07-24 2018-01-01
JOOST CAREL SANDOR GIETELINK
 Director 2011-12-08 2016-08-05
COLIN GRAHAM READER
 Director 2011-12-08 2012-07-01
COLIN GRAHAM READER
 Director 2010-01-04 2011-12-08
BRIAN WILKINSON
 Director 2009-12-04 2011-12-08
KEITH ANTHONY ROBINSON
 Director 2004-04-26 2010-06-11
EDWARD FRED VAN DER TANG
 Director 2008-09-26 2010-01-04
SARA MARGARET WELLS
 Director 2008-09-12 2009-12-04
ERIC JAMES ANDERSON
 Company Secretary 1999-06-10 2008-06-30
ERIC JAMES ANDERSON
 Director 1999-06-10 2008-06-30
MARTIN JOHN KRAJEWSKI
 Director 1999-06-10 2008-06-30
STEPHEN RAITHBY LUCAS
 Director 2001-08-01 2001-09-20
ABIGAIL STAINES
 Director 1999-09-06 2000-07-28
JEREMY RUSSELL TIPPER
 Director 1999-06-10 2000-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-10 1999-06-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN BRUCE RANDSTAD PUBLIC SERVICES LIMITED Director 2018-07-02 CURRENT 1990-01-23 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD MIDDLE EAST LIMITED Director 2018-07-02 CURRENT 1990-08-31 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD HR SOLUTIONS LIMITED Director 2018-07-02 CURRENT 1994-03-03 Active - Proposal to Strike off
DAVID JULIAN BRUCE DIGBY MORGAN CONSULTING LIMITED Director 2018-07-02 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2018-07-02 CURRENT 1994-07-20 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD EDUCATION LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD GROUP UK Director 2018-07-02 CURRENT 1999-08-20 Active
DAVID JULIAN BRUCE RANDSTAD CPE LIMITED Director 2018-07-02 CURRENT 1976-08-27 Active - Proposal to Strike off
DAVID JULIAN BRUCE JOSLIN ROWE ASSOCIATES LIMITED Director 2018-07-02 CURRENT 1980-10-17 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD UK HOLDING LIMITED Director 2018-07-02 CURRENT 1983-09-19 Active
DAVID JULIAN BRUCE VEDIOR UK LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD SOURCERIGHT LIMITED Director 2018-07-02 CURRENT 1999-11-02 Active
DAVID JULIAN BRUCE CUNNINGHAM HART SIBILIA LIMITED Director 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
DAVID JULIAN BRUCE CUNNINGHAM UK LIMITED Director 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
DAVID JULIAN BRUCE CUNNINGHAM, HART & CO. LIMITED. Director 2011-06-27 CURRENT 1985-06-10 Dissolved 2014-03-04
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL (HOLDINGS) LIMITED Director 2009-06-15 CURRENT 1990-11-21 Dissolved 2013-09-13
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL LIMITED Director 2009-06-15 CURRENT 1987-05-22 Dissolved 2013-09-13
MARK JONATHAN BULL JOSLIN ROWE ASSOCIATES LIMITED Director 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD LUXEMBOURG UK LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
MARK JONATHAN BULL QUALITAIR AVIATION GROUP LIMITED Director 2013-02-20 CURRENT 1991-11-06 Active
MARK JONATHAN BULL HUMAN RESOURCES INTERNATIONAL LIMITED Director 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD HR SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1994-03-03 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD TECHNOLOGIES LIMITED Director 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD SOLUTIONS LIMITED Director 2011-07-04 CURRENT 1989-05-25 Active
MARK JONATHAN BULL PARETO LAW LIMITED Director 2011-07-04 CURRENT 1995-10-30 Active
MARK JONATHAN BULL RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active - Proposal to Strike off
MARK JONATHAN BULL DIGBY MORGAN CONSULTING LIMITED Director 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD EDUCATION LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD GROUP UK Director 2011-07-04 CURRENT 1999-08-20 Active
MARK JONATHAN BULL VEDIOR UK LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD UK HOLDING LIMITED Director 2011-05-16 CURRENT 1983-09-19 Active
MARK JONATHAN BULL RANDSTAD MIDDLE EAST LIMITED Director 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD CPE LIMITED Director 1999-01-01 CURRENT 1976-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-15DS01Application to strike the company off the register
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-02AP03Appointment of Mr Robin Fisher as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Christine Evans on 2018-01-01
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0129/05/16 ANNUAL RETURN FULL LIST
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26AUDAUDITOR'S RESIGNATION
2015-07-08CH01Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0129/05/14 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0129/05/12 FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-20AP01DIRECTOR APPOINTED MR COLIN GRAHAM READER
2011-12-08AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-12-08AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2011-06-10AR0129/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2010-06-02AR0129/05/10 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG
2010-01-05AP01DIRECTOR APPOINTED MR COLIN GRAHAM READER
2009-12-09TM01TERMINATE DIR APPOINTMENT
2009-12-07AP01DIRECTOR APPOINTED MR BRIAN WILKINSON
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-09363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2008-11-28AUDAUDITOR'S RESIGNATION
2008-09-26288aDIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU UNITED KINGDOM
2008-09-12288aDIRECTOR APPOINTED MS SARA MARGARET WELLS
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ERIC ANDERSON
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY ERIC ANDERSON
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KRAJEWSKI
2008-06-26363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 28/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-06-21363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-06-22363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET, LONDON EC2M 7AY
2006-05-23ELRESS252 DISP LAYING ACC 06/04/06
2006-05-23ELRESS386 DISP APP AUDS 06/04/06
2006-04-11AAFULL ACCOUNTS MADE UP TO 01/07/05
2005-06-23363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 02/07/04
2005-03-07ELRESS386 DISP APP AUDS 28/02/05
2005-03-07ELRESS366A DISP HOLDING AGM 28/02/05
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-19363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-06363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ORIGIN HR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIGIN HR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIGIN HR CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of ORIGIN HR CONSULTING LIMITED registering or being granted any patents
Domain Names

ORIGIN HR CONSULTING LIMITED owns 1 domain names.

originhr.co.uk  

Trademarks
We have not found any records of ORIGIN HR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGIN HR CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ORIGIN HR CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN HR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIGIN HR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIGIN HR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3LU