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Home > England & Wales Companies > HR SERVICES (UK) LTD
Company Information for

HR SERVICES (UK) LTD

C/O HR SOLUTIONS UNIT 6 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD,
Company Registration Number
06439498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hr Services (uk) Ltd
HR SERVICES (UK) LTD was founded on 2007-11-28 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Hr Services (uk) Ltd is a Private Limited Company registered in ENGLAND 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
HR SERVICES (UK) LTD
 
Legal Registered Office
C/O HR SOLUTIONS UNIT 6 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6FD
Other companies in MK15
 
Previous Names
COMMERCIAL HUB LTD27/10/2014
Filing Information
Company Number 06439498
Company ID Number 06439498
Date formed 2007-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 05:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HR SERVICES (UK) LTD
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Company Officers of HR SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
GREGORY MICHAEL GUILFORD
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE PENNELL
 Company Secretary 2007-12-02 2017-11-30
ELAINE PENNELL
 Director 2007-12-02 2017-11-30
MARK SIDNEY BOXALL
 Director 2007-12-02 2010-12-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-11-28 2007-11-28
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-11-28 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MICHAEL GUILFORD IFA RETIREMENT SALE LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-03-20
GREGORY MICHAEL GUILFORD BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED Director 2015-09-01 CURRENT 2015-02-25 Active
GREGORY MICHAEL GUILFORD HR SOLUTIONS (CONSULTANCY) LIMITED Director 2009-01-01 CURRENT 2004-06-18 Liquidation

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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-19DS01Application to strike the company off the register
2019-08-19DS01Application to strike the company off the register
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PENNELL
2018-02-14AP01DIRECTOR APPOINTED MR GREGORY MICHAEL GUILFORD
2018-02-13AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-13PSC02Notification of Business Hr Solutions (Consultancy) Limited as a person with significant control on 2017-11-30
2018-02-13PSC07CESSATION OF ELAINE PENNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 82 Sakura Walk Willen Milton Keynes Buckinghamshire MK15 9EH
2018-02-13TM02Termination of appointment of Elaine Pennell on 2017-11-30
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mrs Elaine Gibbons on 2015-11-05
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE GIBBONS on 2015-11-05
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-27RES15CHANGE OF NAME 27/10/2014
2014-10-27CERTNMCompany name changed commercial hub LTD\certificate issued on 27/10/14
2014-07-30CH01Director's details changed for Miss Elaine Pennell on 2014-05-11
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE GIBBONS / 11/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE PENNELL / 11/05/2014
2014-05-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-12AR0107/11/13 FULL LIST
2013-04-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 FULL LIST
2012-02-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0128/11/11 FULL LIST
2011-02-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0128/11/10 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 72 WOLVERTON ROAD NEWPORT PAGNELL MK16 8JG
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0128/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDNEY BOXALL / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PENNELL / 01/10/2009
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-0688(2)RAD 06/12/07--------- £ SI 100@1=100 £ IC 2/102
2007-12-04225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28NEWINCINCORPORATION 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 HR SERVICES (UK) LTD 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 SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HR SERVICES (UK) LTD 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.

Creditors
Creditors Due Within One Year 2013-12-31 £ 29,986
Creditors Due Within One Year 2012-12-31 £ 30,239
Creditors Due Within One Year 2012-12-31 £ 30,239
Creditors Due Within One Year 2011-12-31 £ 29,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HR SERVICES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 45,527
Cash Bank In Hand 2012-12-31 £ 22,580
Cash Bank In Hand 2012-12-31 £ 22,580
Cash Bank In Hand 2011-12-31 £ 28,556
Current Assets 2013-12-31 £ 90,654
Current Assets 2012-12-31 £ 44,275
Current Assets 2012-12-31 £ 44,275
Current Assets 2011-12-31 £ 40,345
Debtors 2013-12-31 £ 45,127
Debtors 2012-12-31 £ 21,695
Debtors 2012-12-31 £ 21,695
Debtors 2011-12-31 £ 8,789
Shareholder Funds 2013-12-31 £ 61,004
Shareholder Funds 2012-12-31 £ 14,205
Shareholder Funds 2012-12-31 £ 14,205
Shareholder Funds 2011-12-31 £ 11,523
Stocks Inventory 2011-12-31 £ 3,000
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HR SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HR SERVICES (UK) LTD
Trademarks
We have not found any records of HR SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HR SERVICES (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as HR SERVICES (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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 HR SERVICES (UK) LTD 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 SERVICES (UK) LTD 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 SERVICES (UK) LTD 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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    Other companies at postcode NN15 6FD