| Company Name | The HR Solution Ltd |
|---|---|
| Director | Melanie Jane Carlebach |
| Company Status | Active |
| Company Number | 06011998 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Melanie Jane Carlebach |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Vp Human Resources |
| Country of Residence | England |
| Correspondence Address | 46 Eleanor Road London N11 2QS |
| Secretary Name | Mr Joe Carlebach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Management Consul |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Vernon Street, Kensington London Greater London W14 0RJ |
| Director Name | Mr Joe Carlebach |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Vernon Street Kensington W4 0RJ |
| Secretary Name | Mrs Melanie Jane Carlebach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Vernon Street Kensington London W14 0RJ |
Contact
| Website | www.thehrsolution.com |
|---|---|
| Telephone | 0191 5362489 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 46 Eleanor Road London N11 2QS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,380 |
| Cash | £7,159 |
| Current Liabilities | £35,059 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 12 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 January 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 9 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Registered office address changed from 28 Vernon Street, Kensington London Greater London W14 0RJ to 46 Eleanor Road London N11 2QS on 9 January 2016 (1 page) |
| 9 January 2016 | Director's details changed for Mrs. Melanie Jane Carlebach on 1 August 2015 (2 pages) |
| 9 January 2016 | Registered office address changed from 28 Vernon Street, Kensington London Greater London W14 0RJ to 46 Eleanor Road London N11 2QS on 9 January 2016 (1 page) |
| 9 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Secretary's details changed for Mr Joe Carlebach on 1 December 2015 (1 page) |
| 9 January 2016 | Secretary's details changed for Mr Joe Carlebach on 1 December 2015 (1 page) |
| 9 January 2016 | Director's details changed for Mrs. Melanie Jane Carlebach on 1 August 2015 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Director's details changed for Melanie Carlebach on 1 October 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Melanie Carlebach on 1 October 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Melanie Carlebach on 1 October 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 30 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | New secretary appointed (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | New secretary appointed (1 page) |
| 28 November 2006 | Incorporation (11 pages) |
| 28 November 2006 | Incorporation (11 pages) |