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 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
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 |
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 |