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HRSOLUTION CONSULTING (UK) LTD.

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

This company is commonly known as Hrsolution Consulting (uk) Ltd.. The company was founded 12 years ago and was given the registration number 07797542. The firm's registered office is in ILFORD. You can find them at 15b Woodford Avenue, , Ilford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HRSOLUTION CONSULTING (UK) LTD.
Company Number:07797542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15b Woodford Avenue, Ilford, England, IG2 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Woodford Avenue, Ilford, England, IG2 6UF

Director01 April 2021Active
15b, Woodford Avenue, Ilford, England, IG2 6UF

Director05 October 2011Active
1a, Pope Street, London, England, SE1 3PR

Corporate Secretary05 October 2011Active

People with Significant Control

Mr Hans Gerhard Benneck
Notified on:01 June 2021
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:England
Address:15b, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Significant influence or control
Mr Markus Andreas Fecker
Notified on:04 October 2016
Status:Active
Date of birth:October 1977
Nationality:German
Country of residence:England
Address:15b, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Significant influence or control

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-04-14Officers

Appoint person director company with name date.

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2020-12-08Accounts

Change account reference date company current extended.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-02-07Address

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

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-07Persons with significant control

Change to a person with significant control.

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2018-10-07Address

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

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-10Address

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

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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