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HR ASSESSMENT SOLUTIONS LIMITED

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

This company is commonly known as Hr Assessment Solutions Limited. The company was founded 18 years ago and was given the registration number 05782859. The firm's registered office is in MARLOW. You can find them at First Floor, 18 Oxford Road, Marlow, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HR ASSESSMENT SOLUTIONS LIMITED
Company Number:05782859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 18 Oxford Road, Marlow, England, SL7 2NL

Director01 February 2019Active
First Floor, 18 Oxford Road, Marlow, England, SL7 2NL

Director01 February 2019Active
Harris House, 17 West Street, Marlow, SL7 2LS

Secretary18 April 2006Active
Harris House, 17 West Street, Marlow, SL7 2LS

Director18 April 2006Active
Thomas International Ltd, Oxford Road, Marlow, England, SL7 2NL

Director16 February 2018Active
Touchwood Corner, West Lane, Bledlow, Princes Risborough, HP27 9PF

Director18 April 2006Active

People with Significant Control

Mr Martin Reed
Notified on:01 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:First Floor, 18 Oxford Road, Marlow, England, SL7 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas International Holdings Ltd
Notified on:22 February 2017
Status:Active
Country of residence:United Kingdom
Address:18, Oxford Road, Marlow, United Kingdom, SL7 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-09-22Capital

Legacy.

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2020-09-22Capital

Capital statement capital company with date currency figure.

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2020-09-22Insolvency

Legacy.

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2020-09-22Resolution

Resolution.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-02-16Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Officers

Appoint person director company with name date.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-07-25Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Appoint person director company with name date.

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2018-03-01Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-01Address

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

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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