BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 09457772
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED |
|---|---|
| Company number | 09457772 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worknest (Holdings) Limited Grosvenor Place, SW1X 7HN |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Strathdon Holdings Limited One Portland Place, W1B 1PN |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hr Solutions (Consultancy) Limited Kettering Venture Park, NN15 6FD |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hr Solutions (Consultancy) Limited Brooklands Court, Kettering Venture Park, NN15 6FD |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | 25 Feb 2015 |
| BHR CONSULTING LIMITED | 27 May 2015 |
| BUSINESS HR CONSULTING LIMITED | 29 Sep 2015 |