HRR SOLUTIONS LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
HRR SOLUTIONS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
HRR SOLUTIONS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HRR SOLUTIONS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HRR SOLUTIONS LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
JAMES HOUSE MERE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JESSICA JOANNE WHELAN | Jun 1989 | British | Director | 2024-02-01 | CURRENT |
| WILLIAM MARTIN LARKE | Sep 1968 | British | Director | 2000-10-02 | CURRENT |
| MRS CATHERINE ANNE LARKE | Mar 1969 | British | Director | 2005-09-28 | CURRENT |
| MRS CATHERINE ANNE LARKE | Mar 1969 | British | Secretary | 2002-09-17 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-10-02 | RESIGNED | ||
| MR PAUL JONATHAN HELLMUTH | Aug 1960 | British | Secretary | 2000-10-02 UNTIL 2002-09-16 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Martin Larke | 2016-07-01 | 9/1968 | Marlow Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Catherine Anne Larke | 2016-07-01 | 3/1969 | Marlow Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HRR Solutions Limited - Filleted accounts | 2024-03-21 | 29-02-2024 | £725,112 Cash £622,229 equity |
| HRR SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 28-02-2023 | £661,435 Cash £471,302 equity |
| HRR SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-11-23 | 28-02-2022 | £661,833 Cash £621,929 equity |
| HRR SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 28-02-2021 | £299,427 Cash £508,566 equity |
| HRR Solutions Limited - Filleted accounts | 2021-03-25 | 29-02-2020 | £157,095 Cash £444,517 equity |
| HRR Solutions Limited - Filleted accounts | 2019-11-28 | 28-02-2019 | £247,727 Cash £499,823 equity |
| HRR Solutions Limited - Filleted accounts | 2018-10-30 | 31-01-2018 | £224,592 Cash £454,856 equity |
| HRR Solutions Limited - Filleted accounts | 2017-10-27 | 31-01-2017 | £119,951 Cash £360,464 equity |
| HRR Solutions Limited - Abbreviated accounts | 2016-11-01 | 31-01-2016 | £238,862 Cash |
| Abbreviated Company Accounts - HRR SOLUTIONS LIMITED | 2015-10-30 | 31-01-2015 | £222,089 Cash £192,289 equity |
| Abbreviated Company Accounts - HRR SOLUTIONS LIMITED | 2014-10-21 | 31-01-2014 | £158,904 Cash £151,657 equity |