121 HR Solutions Limited

Company Name	121 HR Solutions Limited
Directors	Denise Anne Canning and Catherine Jane Hodgson
Company Status	Active
Company Number	SC379580
Category	Private Limited Company
Incorporation Date	2 June 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Denise Anne Canning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2010(same day as company formation)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Mrs Catherine Hodgson
Status	Current
Appointed	02 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Catherine Jane Hodgson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Hr Business Consultant
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.121hrsolutions.co.uk
Email address	[email protected]
Telephone	0800 9995121
Telephone region	Freephone

Location

Registered Address	22 Montrose Street Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Denise Canning 5.00% Employee B
10 at £1	Sandie Holmes 5.00% Employee C
75 at £1	Denise Ann Canning 37.50% Ordinary
51 at £1	Denise Anne Canning 25.50% Employee D
29 at £1	Catherine Jane Ritchie 14.50% Employee A
25 at £1	Catherine Jane Ritchie 12.50% Ordinary

Financials

Year	2014
Net Worth	£136,903
Cash	£140,151
Current Liabilities	£54,190

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
11 May 2023	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 22 Montrose Street Glasgow G1 1RE on 11 May 2023 (1 page)
23 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2020	Secretary's details changed for Mrs Catherine Jane Ritchie on 28 December 2019 (3 pages)
22 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2020	Director's details changed for Catherine Jane Ritchie on 28 December 2019 (2 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
20 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (6 pages)
10 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Secretary's details changed for Mrs Catherine Ritchie on 24 May 2013 (1 page)
27 June 2013	Secretary's details changed for Mrs Catherine Ritchie on 24 May 2013 (1 page)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mrs Denise Anne Canning on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Denise Anne Canning on 30 May 2013 (2 pages)
24 May 2013	Registered office address changed from 64 Hopepark Drive Cumbernauld Glasgow G68 9FH Scotland on 24 May 2013 (1 page)
24 May 2013	Secretary's details changed (1 page)
24 May 2013	Secretary's details changed (1 page)
24 May 2013	Secretary's details changed for {officer_name} (1 page)
24 May 2013	Director's details changed for Mrs Denise Anne Canning on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Catherine Jane Ritchie on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from 64 Hopepark Drive Cumbernauld Glasgow G68 9FH Scotland on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mrs Denise Anne Canning on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Catherine Jane Ritchie on 24 May 2013 (2 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (18 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (18 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (18 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (18 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (18 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (18 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (9 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (9 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (9 pages)
6 June 2012	Appointment of Catherine Jane Ritchie as a director (3 pages)
6 June 2012	Appointment of Catherine Jane Ritchie as a director (3 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (8 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (8 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2013 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 200 (9 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 149 (7 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 149 (7 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 200 (9 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
28 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

121 HR Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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