| Company Name | HR Solver Limited |
|---|---|
| Director | Stephanie Jane Robinson |
| Company Status | Active |
| Company Number | SC591429 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Stephanie Jane Robinson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Snowdrop Path East Calder Livingston EH53 0FP Scotland |
| Director Name | Ms Stephanie Robinson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr Mark Andrew Adams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(1 year, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Alexander Peter Dacre |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(1 year, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Secretary Name | Matthew James Allen |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2020(1 year, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Solve HR Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Correspondence Address | Midlothian Innovation Centre Pentlandfield Road Roslin Edinburgh EH25 9RE Scotland |
Location
| Registered Address | 40 Snowdrop Path East Calder Livingston EH53 0FP Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 19 June 2020 | Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW Scotland to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 19 June 2020 (1 page) |
| 18 June 2020 | Notification of Stephanie Robinson as a person with significant control on 16 June 2020 (2 pages) |
| 18 June 2020 | Termination of appointment of Alexander Peter Dacre as a director on 16 June 2020 (1 page) |
| 18 June 2020 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 18 June 2020 | Withdrawal of the directors' register information from the public register (1 page) |
| 18 June 2020 | Cessation of Solve Hr Limited as a person with significant control on 16 June 2020 (1 page) |
| 18 June 2020 | Termination of appointment of Mark Andrew Adams as a director on 16 June 2020 (1 page) |
| 18 June 2020 | Appointment of Ms Stephanie Robinson as a director on 16 June 2020 (2 pages) |
| 18 June 2020 | Termination of appointment of Matthew James Allen as a secretary on 16 June 2020 (1 page) |
| 18 June 2020 | Directors' register information at 18 June 2020 on withdrawal from the public register (1 page) |
| 18 June 2020 | Secretaries register information at 18 June 2020 on withdrawal from the public register (1 page) |
| 18 June 2020 | Withdrawal of the secretaries register information from the public register (1 page) |
| 24 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 20 March 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 20 March 2020 | Elect to keep the directors' register information on the public register (1 page) |
| 20 March 2020 | Elect to keep the secretaries register information on the public register (1 page) |
| 19 March 2020 | Notification of Solve Hr Limited as a person with significant control on 9 March 2020 (2 pages) |
| 19 March 2020 | Registered office address changed from Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to Kintyre House 205 West George Street Glasgow G2 2LW on 19 March 2020 (1 page) |
| 18 March 2020 | Cessation of Stephanie Robinson as a person with significant control on 9 March 2020 (1 page) |
| 18 March 2020 | Appointment of Matthew James Allen as a secretary on 9 March 2020 (2 pages) |
| 18 March 2020 | Termination of appointment of Stephanie Robinson as a director on 9 March 2020 (1 page) |
| 18 March 2020 | Appointment of Mark Andrew Adams as a director on 9 March 2020 (2 pages) |
| 18 March 2020 | Appointment of Mr Alexander Peter Dacre as a director on 9 March 2020 (2 pages) |
| 18 March 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 17 June 2019 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Road Roslin EH25 9RE United Kingdom to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 17 June 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 7 February 2019 | Current accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 27 December 2018 | Change of details for Ms Stephanie Robinson as a person with significant control on 14 December 2018 (2 pages) |
| 27 December 2018 | Director's details changed for Ms Stephanie Robinson on 14 December 2018 (2 pages) |
| 28 September 2018 | Resolutions
|
| 28 September 2018 | Change of share class name or designation (2 pages) |
| 3 April 2018 | Termination of appointment of Solve Hr Limited as a director on 15 March 2018 (1 page) |
| 15 March 2018 | Incorporation Statement of capital on 2018-03-15
|