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Home > England & Wales Companies > HUMAN RESOURCES INTERNATIONAL LIMITED
Company Information for

HUMAN RESOURCES INTERNATIONAL LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
03548502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Human Resources International Ltd
HUMAN RESOURCES INTERNATIONAL LIMITED was founded on 1998-04-17 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Human Resources International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUMAN RESOURCES INTERNATIONAL LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Previous Names
HRI (HUMAN RESOURCES) LIMITED11/06/2002
Filing Information
Company Number 03548502
Company ID Number 03548502
Date formed 1998-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAN RESOURCES INTERNATIONAL LIMITED
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Companies with same name HUMAN RESOURCES INTERNATIONAL LIMITED
The following companies were found which have the same name as HUMAN RESOURCES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMAN RESOURCES INTERNATIONAL, INC. 1317 NE 4TH AVENUE FT LAUDERDALE FL 33304 Inactive Company formed on the 1989-02-01
HUMAN RESOURCES INTERNATIONAL, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-12-08
HUMAN RESOURCES INTERNATIONAL, INC. 1602 COUNTRY CLUB DRIVE WINTER PARK FL 32789 Inactive Company formed on the 1982-06-28
HUMAN RESOURCES INTERNATIONAL, INC. *** RESIGNED 08/04/78 **** MIAMI FL 33131 Inactive Company formed on the 1977-04-26
HUMAN RESOURCES INTERNATIONAL, INC. 10901 CORPORATE CIRCLE NORTH ST. PETERSBURG FL 33716 Active Company formed on the 1998-02-23
HUMAN RESOURCES INTERNATIONAL, INC. 15163 SW WALKER RD BLDG 3 #G BEAVERTON OR 97006 Active Company formed on the 2013-11-19
HUMAN RESOURCES INTERNATIONAL INC Delaware Unknown
HUMAN RESOURCES INTERNATIONAL INC Delaware Unknown
HUMAN RESOURCES INTERNATIONAL INC FLORIDA Georgia Unknown
HUMAN RESOURCES INTERNATIONAL INC Georgia Unknown
HUMAN RESOURCES INTERNATIONAL INCORPORATED California Unknown
HUMAN RESOURCES INTERNATIONAL INCORPORATED Michigan UNKNOWN
HUMAN RESOURCES INTERNATIONAL INCORPORATED Michigan UNKNOWN
HUMAN RESOURCES INTERNATIONAL LLC California Unknown
HUMAN RESOURCES INTERNATIONAL LLC New Jersey Unknown
HUMAN RESOURCES INTERNATIONAL California Unknown
HUMAN RESOURCES INTERNATIONAL INC Georgia Unknown
HUMAN RESOURCES INTERNATIONAL INC FLORIDA Georgia Unknown

Company Officers of HUMAN RESOURCES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE EVANS
 Company Secretary 2017-07-24
MARK JONATHAN BULL
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
 Director 2016-08-04 2018-05-31
JOOST CAREL SANDOR GIETELINK
 Director 2011-12-08 2016-08-05
COLIN GRAHAM READER
 Director 2011-10-06 2011-12-08
BRIAN WILKINSON
 Director 1999-12-24 2011-12-08
ANDREW JOHN MOSS
 Director 2010-11-01 2011-10-19
CAROLE LESLEY BODELL
 Director 1999-12-24 2011-10-07
DIANE JULIE MARTYN
 Director 2010-11-01 2011-09-26
JAMES RUSSELL KING
 Company Secretary 2000-03-10 2008-12-09
NEIL JOHN METHOLD
 Company Secretary 1999-12-24 2000-03-10
CHARLES KENNETH ZACHARY MILES
 Company Secretary 1998-05-26 1999-12-24
ANTHONY VICTOR MARTIN
 Director 1998-05-26 1999-12-24
CHARLES KENNETH ZACHARY MILES
 Director 1998-05-26 1999-12-24
HALCO SECRETARIES LIMITED
 Company Secretary 1998-04-17 1998-05-26
HALCO MANAGEMENT LIMITED
 Nominated Director 1998-04-17 1998-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ORIGIN HR CONSULTING LIMITED Director 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD HR SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1994-03-03 Active
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 RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active
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 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 PARETO LAW LIMITED Director 2011-07-04 CURRENT 1995-10-30 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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 1
2020-10-01CAP-SSSolvency Statement dated 15/09/20
2020-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
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
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12AP03Appointment of Mr Robin Fisher as company secretary on 2019-04-12
2019-04-12AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2019-04-12TM02Termination of appointment of Christine Evans on 2019-04-12
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-13CH01Director's details changed for Mark Jonathan Bull on 2016-09-12
2016-09-12CH01Director's details changed for Mark Jonathan Bull on 2016-09-12
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-08-05CH01Director's details changed for Mr Christopher John Bradshaw on 2016-08-05
2016-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton LU4 8SB
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-25AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08CH01Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-17AR0117/04/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0117/04/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0117/04/12 FULL LIST
2011-12-09AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-12-08AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BODELL
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2011-10-07AP01DIRECTOR APPOINTED MR COLIN GRAHAM READER
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
2011-05-05AR0117/04/11 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED ANDREW JOHN MOSS
2010-11-04AP01DIRECTOR APPOINTED MRS DIANE JULIE MARTYN
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0117/04/10 FULL LIST
2010-02-01SH0115/01/10 STATEMENT OF CAPITAL GBP 100000.00
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16RES01ADOPT ARTICLES
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY JAMES KING
2008-12-02AUDAUDITOR'S RESIGNATION
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: SELECT APPOINTMENTS (HOLDINGS) LTD, 7TH FLOOR, ZIGGURAT, GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE AL1 3HW
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-18AUDAUDITOR'S RESIGNATION
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11CERTNMCOMPANY NAME CHANGED HRI (HUMAN RESOURCES) LIMITED CERTIFICATE ISSUED ON 11/06/02
2002-04-23363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24288cSECRETARY'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-10288aNEW SECRETARY APPOINTED
2000-04-03288bSECRETARY RESIGNED
2000-02-1588(2)RAD 24/12/99--------- £ SI 39998@1=39998 £ IC 2/40000
2000-02-07SRES01ADOPTARTICLES24/12/99
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07123NC INC ALREADY ADJUSTED 24/12/99
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 HUMAN RESOURCES INTERNATIONAL 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 HUMAN RESOURCES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMAN RESOURCES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of HUMAN RESOURCES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

HUMAN RESOURCES INTERNATIONAL LIMITED owns 1 domain names.

hri.co.uk  

Trademarks
We have not found any records of HUMAN RESOURCES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMAN RESOURCES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HUMAN RESOURCES INTERNATIONAL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where HUMAN RESOURCES INTERNATIONAL 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 HUMAN RESOURCES INTERNATIONAL 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 HUMAN RESOURCES INTERNATIONAL 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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    Other companies at postcode LU1 3LU