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Nom D'Entreprise

Business HR Solutions (Consultancy) Limited

Marque HR Solutions
Adresse
6 Brooklands Court
Kettering Venture Park
Kettering
Northants
NN15 6FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
22 juin 2018
Company Register Name Business HR Solutions (Consultancy) Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 09457772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Business HR Consulting Limited
  • BHR Consulting Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Worknest (Holdings) Limited Status: Active Notified: 07/06/2022 Companies House Number: 10169921 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hr Solutions (Consultancy) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 05157303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hr Solutions (Consultancy) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 05157303 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Strathdon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Companies House Number: 03357238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 07/06/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 07/06/2022 Ceased: 01/08/2023 Role: Secretary
    Cusins, John Robert Kettering Venture Park, Kettering, England Status: Ceased Notified: 25/02/2015 Ceased: 07/06/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cherington HR Limited Status: Active Notified: 18/06/2021 Companies House Number: 05780092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crispin Rhodes LTD Status: Active Notified: 13/08/2020 Companies House Number: 03336712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more