HR Solutions Limited

Company Name	HR Solutions Limited
Company Status	Dissolved
Company Number	06546633
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kevin Gilger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devonshire Crescent Mill Hill London NW7 1DN

Secretary Name	Derek Reginald Lodge
Nationality	British
Status	Resigned
Appointed	01 March 2009(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2014)
Role	Company Director
Correspondence Address	42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Derek Reginald Lodge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Declan O'Hara
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2014(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 Princess Park Manor Royal Drive Friern Drive London N11 3GX

Secretary Name	Declan O'Hara
Nationality	British
Status	Resigned
Appointed	05 April 2014(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2016)
Role	Company Director
Correspondence Address	364 Princess Park Manor Royal Drive Friern Barnet London N11 3GX

Director Name	Mr Robert Andrew Ktoris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Amwell Street Great Amwell Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Andreas Kouzarides
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	12 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Foerster Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ

Secretary Name	Foerster Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ

Contact

Website	hr-solutionsltd.co.uk
Email address	[email protected]
Telephone	020 84411431
Telephone region	London

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

8 at £1	Declan O'hara 8.00% Ordinary
34 at £1	Kevin Kilger 34.00% Ordinary
33 at £1	Derek Lodge 33.00% Ordinary
25 at £1	Jacqueline O'hara 25.00% Ordinary

Financials

Year	2014
Turnover	£1,785,259
Gross Profit	£288,725
Net Worth	-£15,306
Cash	£15
Current Liabilities	£243,968

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

3 January 2013	Delivered on: 9 January 2013 Persons entitled: Thomas Daly Tim Murphy Classification: Rent deposit deed Secured details: Â£3,750 due or to become due to the chargee. Particulars: Deposit account and all money from time to time withdrawn property being unit 2 beauchamp 10 victors way barnet. Outstanding
31 January 2012	Delivered on: 2 February 2012 Persons entitled: St Cross Estates (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and future goodwill and uncalled capital,all equipment,all book debts see image for full details. Outstanding
12 February 2009	Delivered on: 13 February 2009 Satisfied on: 7 June 2010 Persons entitled: Oriel Support Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 July 2017	Satisfaction of charge 3 in full (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Andreas Kouzarides as a director on 12 May 2017 (2 pages)
29 June 2017	Change of details for Mr Andreas Georgiou Kouzarides as a person with significant control on 12 May 2017 (2 pages)
28 June 2017	Termination of appointment of Andreas Georgiou Kouzarides as a director on 12 May 2017 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Satisfaction of charge 2 in full (1 page)
30 May 2017	Appointment of Mr Andreas Kouzarides as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Robert Andrew Ktoris as a director on 12 May 2017 (1 page)
25 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
4 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
25 April 2016	Termination of appointment of Declan O'hara as a secretary on 28 January 2016 (1 page)
25 April 2016	Termination of appointment of Declan O'hara as a director on 28 January 2016 (1 page)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
22 December 2015	Appointment of Robert Ktoris as a director on 14 December 2015 (3 pages)
10 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
19 May 2014	Appointment of Declan O'hara as a director (3 pages)
19 May 2014	Appointment of Declan O'hara as a secretary (3 pages)
19 May 2014	Termination of appointment of Derek Lodge as a director (2 pages)
19 May 2014	Termination of appointment of Derek Lodge as a secretary (2 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
24 June 2010	Appointment of Derek Reginald Lodge as a director (3 pages)
24 June 2010	Termination of appointment of Kevin Gilger as a director (2 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 April 2009	Appointment terminated director foerster directors LIMITED (1 page)
24 April 2009	Return made up to 27/03/09; full list of members (3 pages)
24 April 2009	Appointment terminated secretary foerster secretaries LIMITED (1 page)
4 April 2009	Secretary appointed derek reginald lodge (1 page)
19 March 2009	Ad 23/02/09\gbp si 25@1=25\gbp ic 75/100\ (2 pages)
10 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
16 February 2009	Duplicate mortgage certificatecharge no:1 (7 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2008	Registered office changed on 21/12/2008 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom (1 page)
21 December 2008	Ad 01/12/08\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
11 July 2008	Director appointed mr kevin gilger (1 page)
27 March 2008	Incorporation (16 pages)

HR Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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