RETAIL HUMAN RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

RETAIL HUMAN RESOURCES PLC is a Public Limited Company from LONDON and has the status: Active.
RETAIL HUMAN RESOURCES PLC was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699291. The accounts status is GROUP and accounts are next due on 31/12/2024.

RETAIL HUMAN RESOURCES PLC - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

14 BRISTOL GARDENS
LONDON
W9 2JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ALDRIDGE Mar 1988 British Director 2024-02-20 CURRENT
PETER BURGESS Feb 1957 British Director 1999-03-01 CURRENT
MRS KATHERINE APPLEBY Aug 1981 British Director 2024-02-20 CURRENT
MR JASON ELLIS May 1982 British Director 2015-11-30 CURRENT
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2014-03-01 CURRENT
RAKESH TAILOR British Secretary 2011-12-17 CURRENT
MR MARK FLESCH Oct 1964 British Director 1999-06-24 UNTIL 2021-02-08 RESIGNED
DOUGLAS RODERICK SUELL WATT Nov 1955 British Director 2009-04-16 UNTIL 2010-09-07 RESIGNED
ADAM TOMKINSON Jul 1977 British Director 2012-02-01 UNTIL 2019-02-12 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 1999-01-21 UNTIL 1999-07-01 RESIGNED
SALLY SMITHERMAN Oct 1974 British Director 2007-07-07 UNTIL 2012-06-11 RESIGNED
SHELLEY PAULA PINTO Oct 1968 British Director 2011-06-30 UNTIL 2015-02-07 RESIGNED
MISS VICTORIA LOUISE ANN PARTINGTON Aug 1984 British Director 2018-07-02 UNTIL 2018-12-31 RESIGNED
MR PAUL ALEXANDER JAMES Jan 1981 British Director 2018-07-02 UNTIL 2019-03-29 RESIGNED
MR GARY PAUL HEATHER Oct 1965 British Director 1999-07-01 UNTIL 2017-06-30 RESIGNED
REBECCA MAY GEOGHEGAN Oct 1967 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
REBECCA GEOGHEGAN Oct 1967 British Director 2007-07-07 UNTIL 2007-12-31 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Director 1999-01-21 UNTIL 1999-07-01 RESIGNED
MR MARK FLESCH Oct 1964 British Director 2021-02-08 UNTIL 2021-03-26 RESIGNED
JAMIE BURGESS May 1978 Uk Citizen Director 2012-07-26 UNTIL 2016-08-04 RESIGNED
MISS ELLEN ELIZABETH BURGESS Mar 1982 British Director 2014-03-01 UNTIL 2018-07-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-12-19 UNTIL 2011-12-17 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 2001-12-19 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Director 1999-01-21 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Charles Burgess 2016-04-06 2/1958 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Retail Human Resources Plc - Group - Limited company accounts 23.2 2023-12-08 30-06-2023 £1,519,761 Cash £1,282,562 equity
Retail Human Resources Plc - Group - Limited company accounts 20.1 2022-05-26 30-06-2021 £293,866 Cash £134,259 equity
Retail Human Resources Plc - Group - Limited company accounts 20.1 2020-11-11 30-06-2020 £408,449 Cash £784,036 equity

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