| Company Name | Human Resourcefulness Limited |
|---|---|
| Director | Pauline Jean Holroyd |
| Company Status | Active |
| Company Number | 08219271 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Ms Pauline Jean Holroyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Human Resources Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pauline Holroyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,668 |
| Cash | £28,794 |
| Current Liabilities | £7,480 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 26 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 April 2019 | Resolutions
|
| 16 April 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 24 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 9 October 2017 | Change of details for Ms Pauline Jean Holroyd as a person with significant control on 19 September 2016 (2 pages) |
| 9 October 2017 | Registered office address changed from 75 Glisson Road Cambridge Cambridgeshire CB1 2HG to 24 Old Bond Street London W1S 4AP on 9 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 October 2017 | Change of details for Ms Pauline Jean Holroyd as a person with significant control on 19 September 2016 (2 pages) |
| 9 October 2017 | Registered office address changed from 75 Glisson Road Cambridge Cambridgeshire CB1 2HG to 24 Old Bond Street London W1S 4AP on 9 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|