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Home > England & Wales Companies > RANDSTAD HR SOLUTIONS LIMITED
Company Information for

RANDSTAD HR SOLUTIONS LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
02904400
Private Limited Company
Active

Company Overview

About Randstad Hr Solutions Ltd
RANDSTAD HR SOLUTIONS LIMITED was founded on 1994-03-03 and has its registered office in Luton. The organisation's status is listed as "Active". Randstad Hr Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANDSTAD HR SOLUTIONS LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Previous Names
YACHT UK LIMITED25/01/2005
Filing Information
Company Number 02904400
Company ID Number 02904400
Date formed 1994-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 03:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDSTAD HR SOLUTIONS LIMITED
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Companies with same name RANDSTAD HR SOLUTIONS LIMITED
The following companies were found which have the same name as RANDSTAD HR SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDSTAD HR SOLUTIONS L P Delaware Unknown
Randstad Hr Solutions Of Delaware, L.P. Delaware Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE, LLC 120 PRESIDENTIAL WAY STE 100 WOBURN MA 01801 Active Company formed on the 1999-02-08
RANDSTAD HR SOLUTIONS OF DELAWARE LP Georgia Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE LIMITED PARTNERSHIP Michigan UNKNOWN
RANDSTAD HR SOLUTIONS LIMITED PARTNERSHIP Michigan UNKNOWN
RANDSTAD HR SOLUTIONS LP California Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE LP New Jersey Unknown
Randstad Hr Solutions Of Delaware LLC Connecticut Unknown
Randstad HR Solutions of Delaware LLC 1560 BROADWAY Denver CO 80202 Good Standing Company formed on the 0000-00-00
RANDSTAD HR SOLUTIONS OF DELAWARE L.P Georgia Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE LIMITED PARTNERSHIP South Dakota Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE L P District of Columbia Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE L P Mississippi Unknown
RANDSTAD HR SOLUTIONS L P Oklahoma Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE L P Pennsylvannia Unknown
RANDSTAD HR SOLUTIONS L P Pennsylvannia Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE L P RHode Island Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE L P Arizona Unknown
RANDSTAD HR SOLUTIONS OF DELAWARE LLC Arkansas Unknown

Company Officers of RANDSTAD HR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FISHER
Company Secretary 2018-01-01
DAVID JULIAN BRUCE
Director 2018-07-02
MARK JONATHAN BULL
Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
Director 2016-08-05 2018-05-31
CHRISTINE EVANS
Company Secretary 2017-07-24 2018-01-01
JOOST CAREL SANDOR GIETELINK
Director 2011-12-08 2016-08-05
ANDREW JOHN MOSS
Director 2008-08-01 2011-10-19
DIANE JULIE MARTYN
Director 2008-08-01 2011-09-26
ROD JACKSON
Director 2008-08-01 2009-09-28
BESCHIER JACOB NOTEBOOM
Director 2005-07-01 2008-09-15
EDWARD FRED VAN DER TANG
Director 2005-07-01 2008-09-15
PENNSEC LIMITED
Company Secretary 2003-08-27 2008-07-31
HANS HOOGEVEEN
Director 2003-10-23 2005-08-16
JAMES HAROLD REESE
Director 2003-12-11 2005-07-01
PETRUS PAULUS MARIA VAN DE KERKHOF
Director 2002-10-01 2003-12-11
ROBERT JAN VAN DE KRAATS
Director 2002-10-01 2003-12-11
SISEC LIMITED
Company Secretary 1994-05-30 2003-08-27
BESCHIER JACOB NOTEBOOM
Director 2001-02-26 2002-10-01
DAVID VAN GELDER
Director 2000-08-17 2001-02-26
FREDERICK CORNELIS MARIA DROST
Director 1994-03-17 2000-08-17
JAN VAN TIEL
Company Secretary 1994-03-17 1994-05-30
SISEC LIMITED
Nominated Secretary 1994-03-03 1994-03-18
LOVITING LIMITED
Nominated Director 1994-03-03 1994-03-17
SERJEANTS'INN NOMINEES LIMITED
Director 1994-03-03 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN BRUCE RANDSTAD PUBLIC SERVICES LIMITED Director 2018-07-02 CURRENT 1990-01-23 Active
DAVID JULIAN BRUCE RANDSTAD MIDDLE EAST LIMITED Director 2018-07-02 CURRENT 1990-08-31 Active - Proposal to Strike off
DAVID JULIAN BRUCE DIGBY MORGAN CONSULTING LIMITED Director 2018-07-02 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2018-07-02 CURRENT 1994-07-20 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD EDUCATION LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE ORIGIN HR CONSULTING LIMITED Director 2018-07-02 CURRENT 1999-06-10 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD GROUP UK Director 2018-07-02 CURRENT 1999-08-20 Active
DAVID JULIAN BRUCE RANDSTAD CPE LIMITED Director 2018-07-02 CURRENT 1976-08-27 Active
DAVID JULIAN BRUCE JOSLIN ROWE ASSOCIATES LIMITED Director 2018-07-02 CURRENT 1980-10-17 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD UK HOLDING LIMITED Director 2018-07-02 CURRENT 1983-09-19 Active
DAVID JULIAN BRUCE VEDIOR UK LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD SOURCERIGHT LIMITED Director 2018-07-02 CURRENT 1999-11-02 Active
DAVID JULIAN BRUCE CUNNINGHAM HART SIBILIA LIMITED Director 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
DAVID JULIAN BRUCE CUNNINGHAM UK LIMITED Director 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
DAVID JULIAN BRUCE CUNNINGHAM, HART & CO. LIMITED. Director 2011-06-27 CURRENT 1985-06-10 Dissolved 2014-03-04
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL (HOLDINGS) LIMITED Director 2009-06-15 CURRENT 1990-11-21 Dissolved 2013-09-13
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL LIMITED Director 2009-06-15 CURRENT 1987-05-22 Dissolved 2013-09-13
MARK JONATHAN BULL JOSLIN ROWE ASSOCIATES LIMITED Director 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD LUXEMBOURG UK LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
MARK JONATHAN BULL QUALITAIR AVIATION GROUP LIMITED Director 2013-02-20 CURRENT 1991-11-06 Active
MARK JONATHAN BULL HUMAN RESOURCES INTERNATIONAL LIMITED Director 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
MARK JONATHAN BULL ORIGIN HR CONSULTING LIMITED Director 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD TECHNOLOGIES LIMITED Director 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD SOLUTIONS LIMITED Director 2011-07-04 CURRENT 1989-05-25 Active
MARK JONATHAN BULL PARETO LAW LIMITED Director 2011-07-04 CURRENT 1995-10-30 Active
MARK JONATHAN BULL RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active
MARK JONATHAN BULL DIGBY MORGAN CONSULTING LIMITED Director 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD EDUCATION LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD GROUP UK Director 2011-07-04 CURRENT 1999-08-20 Active
MARK JONATHAN BULL VEDIOR UK LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD UK HOLDING LIMITED Director 2011-05-16 CURRENT 1983-09-19 Active
MARK JONATHAN BULL RANDSTAD MIDDLE EAST LIMITED Director 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD CPE LIMITED Director 1999-01-01 CURRENT 1976-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-05Statement by Directors
2023-09-05Solvency Statement dated 01/09/23
2023-09-05Statement of capital on GBP 1
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2021-01-11AP01DIRECTOR APPOINTED VICTORIA ANN SHORT
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27AP03Appointment of Mr John Mayes as company secretary on 2020-05-14
2020-05-27TM02Termination of appointment of Robin Fisher on 2020-05-14
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 4500001
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-02AP03Appointment of Mr Robin Fisher as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Christine Evans on 2018-01-01
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4500001
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 4500001
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26AUDAUDITOR'S RESIGNATION
2015-07-08CH01Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4500001
2015-04-07AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23SH19Statement of capital on 2014-04-23 GBP 1
2014-04-23SH20Statement by directors
2014-04-23CAP-SSSolvency statement dated 31/03/14
2014-04-23RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-03-05AR0103/03/14 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0103/03/13 FULL LIST
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0103/03/12 FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-10-24AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2011-03-14AR0103/03/11 FULL LIST
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0103/03/10 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16RES01ADOPT ARTICLES
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ROD JACKSON
2009-03-10363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
2008-08-11288aDIRECTOR APPOINTED MR ANDREW MOSS
2008-08-11288aDIRECTOR APPOINTED MR ROD JACKSON
2008-08-08288aDIRECTOR APPOINTED MRS DIANE MARTYN
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: RANDSTAD HOUSE PELICAN LANE NEWBURY BERKSHIRE RG14 1NU
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET
2005-01-25CERTNMCOMPANY NAME CHANGED YACHT UK LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24353LOCATION OF REGISTER OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-04-08353LOCATION OF REGISTER OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-03-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RANDSTAD HR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDSTAD HR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RANDSTAD HR SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RANDSTAD HR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDSTAD HR SOLUTIONS LIMITED
Trademarks
We have not found any records of RANDSTAD HR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RANDSTAD HR SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2012-11-01 GBP £569
Lewisham Council 2012-10-01 GBP £1,139
Manchester City Council 2012-09-13 GBP £646
Manchester City Council 2012-09-13 GBP £-646 Agency staff provision
Manchester City Council 2011-07-05 GBP £646 Agency staff provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RANDSTAD HR SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDSTAD HR SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDSTAD HR SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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