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Company Information for

SIMPLE HR LTD.

82 BERKELEY STREET, GLASGOW, G3 7DS,
Company Registration Number
SC220751
Private Limited Company
Active

Company Overview

About Simple Hr Ltd.
SIMPLE HR LTD. was founded on 2001-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Simple Hr Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMPLE HR LTD.
 
Legal Registered Office
82 BERKELEY STREET
GLASGOW
G3 7DS
Other companies in EH54
 
Previous Names
WWW.BUSINESS-PARTNER.CO.UK LTD.25/02/2008
Filing Information
Company Number SC220751
Company ID Number SC220751
Date formed 2001-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870982291  
Last Datalog update: 2024-05-05 06:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE HR LTD.
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Companies with same name SIMPLE HR LTD.
The following companies were found which have the same name as SIMPLE HR LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE HR SOLUTIONS LTD FLAT 2 BALFOUR HOUSE 50 GUILDFORD STREET LUTON UNITED KINGDOM LU1 2PA Dissolved Company formed on the 2013-09-10
SIMPLE HR SUPPORT LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-10-10
SIMPLE HR SOLUTIONS LTD. 28 THE HOLLIES GRAVESEND KENT UNITED KINGDOM DA12 5EP Dissolved Company formed on the 2016-02-01
SIMPLE HR SOLUTIONS PTY LTD Active Company formed on the 2012-09-27
SIMPLE HR CONSULTANCY LTD 46 FARINGDON ROAD LUTON LU4 0ED Active - Proposal to Strike off Company formed on the 2020-12-23
SIMPLE HR, CORP. 1019 W FAIRBANKS AVE WINTER PARK FL 32789 Active Company formed on the 2019-06-17

Company Officers of SIMPLE HR LTD.

Current Directors
Officer Role Date Appointed
LOUISE ANNE MCKENNA
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WILLIAMS
 Company Secretary 2001-06-28 2014-01-16
ALISTAIR BANON WILLIAMS
 Director 2001-06-28 2014-01-16
HELEN WILLIAMS
 Director 2005-02-23 2014-01-16
DAVID ALEXANDER RINTOUL
 Director 2005-02-23 2006-11-13
BRIAN REID LTD.
 Nominated Secretary 2001-06-28 2001-06-28
STEPHEN MABBOTT LTD.
 Nominated Director 2001-06-28 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANNE MCKENNA MAVEN HR CONSULTANCY LIMITED Director 2011-12-13 CURRENT 2011-12-13 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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-05-10PSC07CESSATION OF MAVEN HR CONSULTANCY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ
2018-02-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 12C 12C Fleming House 5 Fleming Road Livingston West Lothian EH54 7BN Scotland
2014-11-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Unit 8-10 Uphall Eco Business Park Loaninghill Broxburn West Lothian EH52 5NT
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WILLIAMS
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 43 Badger Park Broxburn West Lothian EH52 5GY
2014-01-16AP01DIRECTOR APPOINTED MISS LOUISE ANNE MCKENNA
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0128/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 28/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAMS / 28/06/2010
2009-12-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-02-22CERTNMCOMPANY NAME CHANGED WWW.BUSINESS-PARTNER.CO.UK LTD. CERTIFICATE ISSUED ON 25/02/08
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-28288bDIRECTOR RESIGNED
2006-09-01363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-0888(2)RAD 17/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-19288aNEW DIRECTOR APPOINTED
2005-03-19288aNEW DIRECTOR APPOINTED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 7 CUNNINGHAM CRESCENT BROXBURN WEST LOTHIAN EH52 6TN
2005-02-15288cSECRETARY'S PARTICULARS CHANGED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-27363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-31CERTNMCOMPANY NAME CHANGED WWW.BUSINESS-PARTNERS.CO.UK LTD. CERTIFICATE ISSUED ON 31/07/01
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 102 MANOR STREET FALKIRK FK1 1NU
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bSECRETARY RESIGNED
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SIMPLE HR LTD. 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 SIMPLE HR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE HR LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Creditors
Creditors Due Within One Year 2013-07-31 £ 27,549
Creditors Due Within One Year 2012-07-31 £ 24,145
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 1,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SIMPLE HR LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 16,817
Cash Bank In Hand 2012-07-31 £ 25,032
Current Assets 2013-07-31 £ 54,332
Current Assets 2012-07-31 £ 66,056
Debtors 2013-07-31 £ 37,515
Debtors 2012-07-31 £ 39,074
Debtors 2011-07-31 £ 49,028
Fixed Assets 2013-07-31 £ 21,189
Fixed Assets 2012-07-31 £ 7,448
Shareholder Funds 2013-07-31 £ 47,198
Shareholder Funds 2012-07-31 £ 48,044
Stocks Inventory 2012-07-31 £ 1,950
Tangible Fixed Assets 2013-07-31 £ 4,843
Tangible Fixed Assets 2012-07-31 £ 7,448
Tangible Fixed Assets 2011-07-31 £ 6,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLE HR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE HR LTD.
Trademarks
We have not found any records of SIMPLE HR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE HR LTD.. 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 (70229 - Management consultancy activities other than financial management) as SIMPLE HR LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE HR LTD. 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 SIMPLE HR LTD. 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 SIMPLE HR LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7DS