HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED - Human resources provision and management of human resources functions - A business based in ENGLAND registered with Companies House

Company Overview

About Hr Smart Talent Management Solutions Europe Ltd

HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active". Hr Smart Talent Management Solutions Europe Limited is a Private Limited Company registered in ENGLAND 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

HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

Legal Registered Office

THE AIRCRAFT FACTORY CAMBRIDGE HOUSE
100 CAMBRIDGE GROVE
LONDON
W6 0LE
Other companies in S1

Previous Names

OLD TREES DEVELOPMENTS LIMITED

24/09/2007

Filing Information

Company Number		04552171
Company ID Number		04552171
Date formed		2002-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		FULL

Last Datalog update:	2023-12-07 00:02:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

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Company Officers of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
HR SMART FRANCE SAS	Director	2010-12-08
MICHAEL LEE KRONE	Director	2015-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NORMAN WALTON	Director	2015-03-13	2017-09-07
DAVID ALCARAZ	Director	2013-02-04	2015-05-25
MAAN S HAMDAN HAMDAN	Director	2012-07-20	2015-05-25
PABLO FRANCISCO FONOLLA	Director	2010-12-08	2013-02-04
STEPHEN CLEMENT CLARKSON	Company Secretary	2007-09-04	2010-12-08
PAUL MICHAEL DICKINSON	Director	2007-08-30	2010-12-08
ELIZABETH JEAN CAIN	Company Secretary	2002-10-16	2007-09-04
ANTHONY JOSEPH CAIN	Director	2002-10-16	2007-09-04
ELIZABETH JEAN CAIN	Director	2002-10-16	2007-09-04
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-10-03	2002-10-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-10-03	2002-10-16

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.

Date	Document Type	Document Description
2024-03-26		DIRECTOR APPOINTED JASON PHILLIP CONLEY
2024-03-25		DIRECTOR APPOINTED BRANDON LEE CROSS
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CORKERY
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE KRONE
2024-03-25		DIRECTOR APPOINTED TRACY LYN SCHAMPERS
2023-10-12		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-08-31		Director's details changed for Mr John Kenneth Stipancich on 2023-08-21
2022-12-19		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-11	AUD	AUDITOR'S RESIGNATION
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HR SMART FRANCE SAS
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-11-29	AP01	DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN WALTON
2017-11-07	AUD	AUDITOR'S RESIGNATION
2017-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 37500
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O Deltek Gb Ltd 7th Floor 3 Shortlands London W6 8DA
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MAAN HAMDAN
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALCARAZ
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 37500
2016-01-08	AR01	03/10/15 ANNUAL RETURN FULL LIST
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/16 FROM Office G005 Electric Works Concourse Way Sheffield South Yorkshire S1 2BJ
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-03
2015-04-02	ANNOTATION	Clarification
2015-03-30	AP01	DIRECTOR APPOINTED ROBERT NORMAN WALTON
2015-03-30	AP01	DIRECTOR APPOINTED MICHAEL LEE KRONE
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1.0125
2014-10-31	AR01	03/10/14 FULL LIST
2014-10-31	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 37500
2014-10-31	AR01	03/10/14 FULL LIST
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1.0125
2013-11-25	AR01	03/10/13 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05	AP01	DIRECTOR APPOINTED MR DAVID ALCARAZ
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PABLO FONOLLA
2012-11-19	AR01	03/10/12 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AP01	DIRECTOR APPOINTED MAAN S HAMDAN HAMDAN
2012-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10
2011-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 309 THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX
2011-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, UNIT 309 THE WORKSTATION 15 PATERNOSTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 2BX
2011-11-22	AR01	03/10/11 FULL LIST
2011-09-27	AA01	PREVSHO FROM 30/12/2010 TO 29/12/2010
2011-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKSON
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2011-01-19	AP02	CORPORATE DIRECTOR APPOINTED HR SMART FRANCE SAS
2011-01-19	SH01	30/12/09 STATEMENT OF CAPITAL GBP 37499
2011-01-12	AR01	03/10/10 FULL LIST
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-23	AP01	DIRECTOR APPOINTED PABLO FRANCISCO FONOLLA
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 10 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 10 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH
2010-10-02	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-05-25	AR01	03/10/09 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DICKINSON / 12/04/2010
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-10	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-10-23	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-07	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-28	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2007-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 13 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-28	288b	DIRECTOR RESIGNED
2007-09-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-25	288a	NEW SECRETARY APPOINTED
2007-09-24	CERTNM	COMPANY NAME CHANGED OLD TREES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/07
2006-11-22	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 6 LISBON SQUARE, LEEDS, WEST YORKSHIRE LS1 4LY
2005-11-23	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-01	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-10-24	CERTNM	COMPANY NAME CHANGED STRAIGHT TIME LIMITED CERTIFICATE ISSUED ON 24/10/02
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-22	288b	SECRETARY RESIGNED
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2002-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE 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 HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets

Patents

We have not found any records of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

Trademarks

We have not found any records of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE 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 (78300 - Human resources provision and management of human resources functions) as HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE 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 HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE 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 HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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