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AUTHENTIC HR SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Hr Solutions Limited. The company was founded 7 years ago and was given the registration number 10432192. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AUTHENTIC HR SOLUTIONS LIMITED
Company Number:10432192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 1 Abbey Mill, Mill Street, Tewkesbury, United Kingdom, GL20 5SB

Secretary17 October 2016Active
Apartment 1 Abbey Mill, Mill Street, Tewkesbury, United Kingdom, GL20 5SB

Director17 October 2016Active

People with Significant Control

Mr James Henslowe
Notified on:17 October 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Apartment 1 Abbey Mill, Mill Street, Tewkesbury, United Kingdom, GL20 5SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person secretary company with change date.

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2021-09-15Dissolution

Dissolution application strike off company.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-10-17Incorporation

Incorporation company.

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