THE HR WORLD LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
THE HR WORLD LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE HR WORLD LIMITED was incorporated 31 years ago on 08/05/1992 and has the registered number: 02713065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE HR WORLD LIMITED was incorporated 31 years ago on 08/05/1992 and has the registered number: 02713065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE HR WORLD LIMITED - BRISTOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6, THE SANCTUARY EDEN OFFICE PARK
BRISTOL
BS20 0DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESOURCE MANAGEMENT (SERVICES) LIMITED (until 11/10/2017)
RESOURCE MANAGEMENT (SERVICES) LIMITED (until 11/10/2017)
SANDERSON RECRUITMENT (BRISTOL) LIMITED (until 08/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN STUDLEY | Secretary | 2021-07-28 | CURRENT | ||
| MR KEITH WILLIAM DAWE | Nov 1950 | British | Director | 1993-02-05 | CURRENT |
| MR MICHAEL ADRIAN BEESLEY | Mar 1957 | British | Director | 2008-07-01 | CURRENT |
| MR MICHAEL ADRIAN BEESLEY | Mar 1957 | British | Secretary | 2008-07-01 UNTIL 2015-10-30 | RESIGNED |
| MRS ANYA LOUISE BURTON | Secretary | 2017-11-08 UNTIL 2021-07-28 | RESIGNED | ||
| MRS AMANDA MALLENDER | Secretary | 2015-10-30 UNTIL 2017-11-08 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-05-08 UNTIL 1993-02-05 | RESIGNED | ||
| MR MICHAEL ADRIAN BEESLEY | Mar 1957 | British | Director | 1994-10-11 UNTIL 2005-06-14 | RESIGNED |
| MRS SARAH LEONTIA RICE | Feb 1975 | British | Director | 2020-07-01 UNTIL 2022-10-28 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-08 UNTIL 1993-02-05 | RESIGNED | ||
| MR NEIL MARTIN EDWARD POLLINGER | May 1957 | British | Secretary | 1993-02-05 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Adrian Beesley | 2022-12-19 | 3/1957 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sanderson Solutions Group Plc | 2022-12-15 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Timestwo Consulting Limited | 2021-07-16 - 2022-12-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Timestwo Investments Ltd | 2019-04-15 - 2021-07-16 | Bristol | Ownership of shares 75 to 100 percent | |
| Mr Keith William Dawe | 2016-04-06 - 2022-12-15 | 11/1950 | Bristol | Significant influence or control |
| Resource Solutions Group Plc | 2016-04-06 - 2019-04-15 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_HR_WORLD_LIMITED - Accounts | 2021-06-30 | 30-06-2020 | £3,206 Cash £-11,829 equity |
| THE_HR_WORLD_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £3,188 Cash £197 equity |