HR Smart Talent Management Solutions Europe Limited

Company Name	HR Smart Talent Management Solutions Europe Limited
Company Status	Active
Company Number	04552171
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Previous Name	Old Trees Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr John Kenneth Stipancich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 September 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	6901 Professional Parkway E. Suite 200 Sarasota Fl 34240

Director Name	Jason Phillip Conley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6496 University Parkway Sarasota Fl 34240 United States

Director Name	Tracy Lyn Schampers
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Virginia 20171

Director Name	Brandon Lee Cross
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	6496 University Parkway Sarasota Fl 34240 United States

Director Name	Mr Anthony Joseph Cain
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Adel Brow Stairfoot Lane Alwoodley Leeds West Yorkshire LS17 5EL

Director Name	Mrs Elizabeth Jean Cain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Adel Brow 1 Stairfoot Lane Alwoodley Leeds West Yorkshire LS17 5EL

Secretary Name	Mrs Elizabeth Jean Cain
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Adel Brow 1 Stairfoot Lane Alwoodley Leeds West Yorkshire LS17 5EL

Director Name	The Executors Of Mr Paul Michael Dickinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Barn Carr Lane Thorner Leeds West Yorkshire LS14 3HF

Secretary Name	Stephen Clement Clarkson
Nationality	British
Status	Resigned
Appointed	04 September 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED

Director Name	Pablo Francisco Fonolla
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	08 December 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2013)
Role	President Hrsmart
Country of Residence	United States
Correspondence Address	2929 N Central Expressway Suite 110 Richardson Texas 75080

Director Name	Maan S Hamdan Hamdan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2015)
Role	Company Director
Country of Residence	United State Of America
Correspondence Address	4700 Goldeneyes Lane McKenny Texas 75070 United States

Director Name	Mr David Alcaraz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2015)
Role	Vice President & General Manager Emea
Country of Residence	France
Correspondence Address	Office G005 Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Robert Norman Walton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Michael Lee Krone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 March 2024)
Role	Accountant
Country of Residence	United States
Correspondence Address	The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Michael Patrick Corkery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 2024)
Role	Company Executive Officer And Accountant
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon 20171

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	HR Smart France Sas (Corporation)
Status	Resigned
Appointed	08 December 2010(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2019)
Correspondence Address	18 Rue Pasquier Paris 75008 France

Contact

Website	www.hrsmart.com/
Email address	[email protected]

Location

Registered Address	The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

37.5k at £1	Hr Smart International 100.00% Ordinary

Financials

Year	2014
Turnover	£591,599
Gross Profit	£120,826
Net Worth	-£64,063
Cash	£32,909
Current Liabilities	£455,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

15 November 2023	Full accounts made up to 31 December 2022 (16 pages)
12 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
31 August 2023	Director's details changed for Mr John Kenneth Stipancich on 21 August 2023 (2 pages)
19 December 2022	Full accounts made up to 31 December 2021 (17 pages)
11 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
18 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
1 April 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
30 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
11 August 2020	Auditor's resignation (1 page)
18 October 2019	Termination of appointment of Hr Smart France Sas as a director on 16 October 2019 (1 page)
18 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 November 2018	Appointment of Michael Patrick Corkery as a director on 14 September 2017 (2 pages)
29 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
29 November 2018	Appointment of Mr John Kenneth Stipancich as a director on 14 September 2017 (2 pages)
24 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Robert Norman Walton as a director on 7 September 2017 (1 page)
7 November 2017	Termination of appointment of Robert Norman Walton as a director on 7 September 2017 (1 page)
7 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 November 2017	Auditor's resignation (1 page)
7 November 2017	Auditor's resignation (1 page)
18 October 2017	Full accounts made up to 31 December 2016 (15 pages)
18 October 2017	Full accounts made up to 31 December 2016 (15 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Registered office address changed from C/O Deltek Gb Ltd 7th Floor 3 Shortlands London W6 8DA to The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from C/O Deltek Gb Ltd 7th Floor 3 Shortlands London W6 8DA to The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE on 14 October 2016 (1 page)
23 March 2016	Termination of appointment of David Alcaraz as a director on 25 May 2015 (2 pages)
23 March 2016	Termination of appointment of Maan S Hamdan Hamdan as a director on 25 May 2015 (2 pages)
23 March 2016	Termination of appointment of David Alcaraz as a director on 25 May 2015 (2 pages)
23 March 2016	Termination of appointment of Maan S Hamdan Hamdan as a director on 25 May 2015 (2 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
8 January 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 37,500 (6 pages)
8 January 2016	Registered office address changed from Office G005 Electric Works Concourse Way Sheffield South Yorkshire S1 2BJ to C/O Deltek Gb Ltd 7th Floor 3 Shortlands London W6 8DA on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Office G005 Electric Works Concourse Way Sheffield South Yorkshire S1 2BJ to C/O Deltek Gb Ltd 7th Floor 3 Shortlands London W6 8DA on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 37,500 (6 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
30 March 2015	Appointment of Michael Lee Krone as a director on 13 March 2015 (3 pages)
30 March 2015	Appointment of Robert Norman Walton as a director on 13 March 2015 (3 pages)
30 March 2015	Appointment of Robert Norman Walton as a director on 13 March 2015 (3 pages)
30 March 2015	Appointment of Michael Lee Krone as a director on 13 March 2015 (3 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1.0125 Statement of capital on 2015-04-02 GBP 37,500 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (6 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1.0125 Statement of capital on 2015-04-02 GBP 37,500 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (6 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1.0125 Statement of capital on 2015-04-02 GBP 37,500 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (6 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
25 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1.0125 (5 pages)
25 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1.0125 (5 pages)
25 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1.0125 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Appointment of Mr David Alcaraz as a director (2 pages)
5 February 2013	Termination of appointment of Pablo Fonolla as a director (1 page)
5 February 2013	Termination of appointment of Pablo Fonolla as a director (1 page)
5 February 2013	Appointment of Mr David Alcaraz as a director (2 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Appointment of Maan S Hamdan Hamdan as a director (3 pages)
31 July 2012	Appointment of Maan S Hamdan Hamdan as a director (3 pages)
11 April 2012	Accounts for a small company made up to 30 December 2010 (6 pages)
11 April 2012	Accounts for a small company made up to 30 December 2010 (6 pages)
24 November 2011	Registered office address changed from , Unit 309 the Workstation 15 Paternoster Row, Sheffield, South Yorkshire, S1 2BX on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from , Unit 309 the Workstation 15 Paternoster Row, Sheffield, South Yorkshire, S1 2BX on 24 November 2011 (1 page)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
15 February 2011	Termination of appointment of Stephen Clarkson as a secretary (2 pages)
15 February 2011	Termination of appointment of Stephen Clarkson as a secretary (2 pages)
15 February 2011	Termination of appointment of Paul Dickinson as a director (2 pages)
15 February 2011	Termination of appointment of Paul Dickinson as a director (2 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2009 GBP 37,499 (3 pages)
19 January 2011	Appointment of Hr Smart France Sas as a director (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2009 GBP 37,499 (3 pages)
19 January 2011	Appointment of Hr Smart France Sas as a director (3 pages)
12 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 December 2010	Registered office address changed from , 10 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH on 23 December 2010 (2 pages)
23 December 2010	Appointment of Pablo Francisco Fonolla as a director (3 pages)
23 December 2010	Registered office address changed from , 10 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH on 23 December 2010 (2 pages)
23 December 2010	Appointment of Pablo Francisco Fonolla as a director (3 pages)
2 October 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages)
2 October 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages)
25 May 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Paul Michael Dickinson on 12 April 2010 (3 pages)
19 April 2010	Director's details changed for Paul Michael Dickinson on 12 April 2010 (3 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 November 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
10 November 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 October 2008	Return made up to 03/10/08; full list of members (3 pages)
23 October 2008	Return made up to 03/10/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 December 2007	Return made up to 03/10/07; full list of members (2 pages)
7 December 2007	Return made up to 03/10/07; full list of members (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 13 hornbeam square south harrogate north yorkshire HG2 8NB (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 13 hornbeam square south harrogate north yorkshire HG2 8NB (1 page)
28 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
24 September 2007	Company name changed old trees developments LIMITED\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed old trees developments LIMITED\certificate issued on 24/09/07 (2 pages)
22 November 2006	Return made up to 03/10/06; full list of members (7 pages)
22 November 2006	Return made up to 03/10/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 6 lisbon square, leeds, west yorkshire LS1 4LY (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 6 lisbon square leeds west yorkshire LS1 4LY (1 page)
23 November 2005	Return made up to 03/10/05; full list of members (7 pages)
23 November 2005	Return made up to 03/10/05; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 December 2003	Return made up to 03/10/03; full list of members (7 pages)
1 December 2003	Return made up to 03/10/03; full list of members (7 pages)
24 October 2002	Company name changed straight time LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed straight time LIMITED\certificate issued on 24/10/02 (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
22 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

HR Smart Talent Management Solutions Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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