UKBizDB.co.uk

HRSOURCE CONSULTANCY LTD

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

This company is commonly known as Hrsource Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10543368. The firm's registered office is in TADWORTH. You can find them at 61a Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HRSOURCE CONSULTANCY LTD
Company Number:10543368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director30 December 2016Active
Regency House, 61a Walton Street, Walton On The Hill, Tadworth, England, KT20 7RZ

Corporate Secretary07 September 2018Active

People with Significant Control

Mrs Adelaide Johannsen
Notified on:30 December 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 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
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-12-08Address

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

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-07-28Address

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

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-22Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Address

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

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Gazette

Gazette filings brought up to date.

Download
2018-09-07Officers

Appoint corporate secretary company with name date.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.