SOLVE HR LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SOLVE HR LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SOLVE HR LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: SC417968. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOLVE HR LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: SC417968. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOLVE HR LIMITED - GLASGOW
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR THE BEACON
GLASGOW
G2 5SG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-03-09 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MRS FRANCES FARRELL | Aug 1978 | British | Director | 2014-07-17 UNTIL 2017-03-03 | RESIGNED |
MATTHEW JAMES ALLEN | Secretary | 2020-03-09 UNTIL 2023-08-01 | RESIGNED | ||
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-03-09 UNTIL 2021-11-05 | RESIGNED |
MRS STEPHANIE WILKINSON | Dec 1980 | British | Director | 2012-02-27 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worknest (Holdings) Limited | 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marlowe 2016 Limited | 2020-03-09 - 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Stephanie Robinson | 2016-04-06 - 2020-03-09 | 12/1980 | Broxburn | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solve HR Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £34,203 Cash £91,321 equity |
Solve HR Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 28-02-2019 | £28,635 Cash £70,659 equity |
Solve HR Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 28-02-2018 | £49,203 Cash £20,764 equity |
Solve HR Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £24,160 Cash £-15,101 equity |
Solve HR Limited - Abbreviated accounts 16.3 | 2016-11-17 | 29-02-2016 | £88,798 Cash £38,594 equity |
Solve HR Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 28-02-2015 | £41,818 Cash £17,739 equity |