Company Information for HR SOLUTIONS BY DESIGN LIMITED
C/O PATRICK MCCARTHY ORANGE TOWER - 11TH FLOOR, MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF,
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Company Registration Number
08246513
Private Limited Company
Active |
Company Name | ||||
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HR SOLUTIONS BY DESIGN LIMITED | ||||
Legal Registered Office | ||||
C/O PATRICK MCCARTHY ORANGE TOWER - 11TH FLOOR MEDIA CITY UK SALFORD GREATER MANCHESTER M50 2HF Other companies in M90 | ||||
Previous Names | ||||
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Company Number | 08246513 | |
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Company ID Number | 08246513 | |
Date formed | 2012-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 21:32:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MICHAEL GRIMSHAW |
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SUSAN KIM MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ERNEST ANDERSON |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTIGATIONS BY DESIGN LIMITED | Director | 2014-04-02 | CURRENT | 2011-08-01 | Active | |
LAW BY DESIGN LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
INVESTIGATIONS BY DESIGN LIMITED | Director | 2012-10-29 | CURRENT | 2011-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
CESSATION OF SUSAN KIM MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Horwich Farrelly Limited as a person with significant control on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN KIM MORRISON | ||
DIRECTOR APPOINTED MR RONAN MATTHEW MCCANN | ||
DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE | ||
DIRECTOR APPOINTED MR ANDY YOUNG | ||
Appointment of Mr Patrick James Mccarthy as company secretary on 2024-07-31 | ||
REGISTERED OFFICE CHANGED ON 09/08/24 FROM Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL GRIMSHAW | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC04 | Change of details for Susan Kim Morrison as a person with significant control on 2018-04-07 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 07/04/18 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/04/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM MORRISON / 11/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM MORRISON / 11/10/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL GRIMSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ | |
RES15 | CHANGE OF NAME 10/01/2014 | |
CERTNM | Company name changed interventions by design LIMITED\certificate issued on 13/01/14 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA7 5SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 18 RALLI COURTS WEST RIVERSIDE MANCHESTER LANCASHIRE M3 5FT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | COMPANY NAME CHANGED DESIGNED INTERVENTIONS LIMITED CERTIFICATE ISSUED ON 11/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
AP01 | DIRECTOR APPOINTED SUSAN KIM MORRISON | |
AP01 | DIRECTOR APPOINTED ADRIAN ERNEST ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HR SOLUTIONS BY DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HR SOLUTIONS BY DESIGN LIMITED are:
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. |