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Company Information for

SL HR LIMITED

37 Warren Street, London, W1T 6AD,
Company Registration Number
04685416
Private Limited Company
Active

Company Overview

About Sl Hr Ltd
SL HR LIMITED was founded on 2003-03-04 and has its registered office in . The organisation's status is listed as "Active". Sl Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SL HR LIMITED
 
Legal Registered Office
37 Warren Street
London
W1T 6AD
Other companies in W1T
 
Previous Names
SL HUMAN RESOURCES LIMITED28/09/2004
Filing Information
Company Number 04685416
Company ID Number 04685416
Date formed 2003-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 16:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SL HR LIMITED
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Companies with same name SL HR LIMITED
The following companies were found which have the same name as SL HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SL HR CONSULTING LIMITED 9 THE SHAWS WELWYN GARDEN CITY AL7 2HR Active Company formed on the 2020-09-15
SL HR CONSULTANCY LTD 4 LAUREL CLOSE LUTON LU4 9FB Active Company formed on the 2021-03-03
SL HR SOLUTIONS LIMITED Unknown Company formed on the 2017-04-07

Company Officers of SL HR LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
Company Secretary 2003-03-04
CORDIA EZEKIEL
Director 2003-03-04
DAVID EZEKIEL
Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LEVENE
Director 2003-03-04 2016-03-31
WARREN STREET NOMINEES LIMITED
Director 2003-03-04 2003-03-04

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CORDIA EZEKIEL SMEHR SOLUTIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID EZEKIEL SILVER LEVENE PROBATE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID EZEKIEL SL BUSINESS SERVICES LTD Director 2014-12-15 CURRENT 2014-09-15 Active
DAVID EZEKIEL SILVER LEVENE GLOBAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID EZEKIEL SILVER LEVENE (UK) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID EZEKIEL SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2015-05-27
DAVID EZEKIEL SILVER LEVENE AUDIT LTD Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-22
DAVID EZEKIEL SILVER LEVENE AND ASSOCIATES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active - Proposal to Strike off

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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-09-29CH01Director's details changed for on
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVENE
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0104/03/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0104/03/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr David Ezekiel on 2013-02-26
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0104/03/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0104/03/11 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0104/03/10 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr David Ezekiel on 2009-10-01
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CORDIA EZEKIEL / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CORDIA EZEKIEL / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LEVENE / 01/10/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-21RES01ADOPT ARTICLES 11/03/2008
2009-04-21RES04NC INC ALREADY ADJUSTED 11/03/2008
2009-04-21123GBP NC 100000/200000 11/03/09
2009-04-2188(2)AD 11/03/09 GBP SI 25@1=25 GBP IC 75/100
2009-04-2188(2)AD 11/03/09 GBP SI 74@1=74 GBP IC 1/75
2009-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-18363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-07363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-06363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-06ELRESS366A DISP HOLDING AGM 24/09/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06ELRESS252 DISP LAYING ACC 24/09/04
2004-10-06ELRESS386 DISP APP AUDS 24/09/04
2004-09-28CERTNMCOMPANY NAME CHANGED SL HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-03-11363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-09ELRESS386 DISP APP AUDS 23/02/04
2004-03-09ELRESS366A DISP HOLDING AGM 23/02/04
2003-07-03225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SL HR 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 SL HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SL HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SL HR LIMITED

Intangible Assets
Patents
We have not found any records of SL HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SL HR LIMITED
Trademarks
We have not found any records of SL HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SL HR 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.

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SL HR 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 SL HR 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 SL HR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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