ABSOLUTE HR SOLUTIONS LTD.

Key Data

Status

Active

Company No.

07573317

Incorporation date

22/03/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

03/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

22/04/2025

Change of details for Mrs Amy Louise Martin as a person with significant control on 2025-04-18

View PDF (2 pages)

22/04/2025

Director's details changed for Mrs Amy Louise Martin on 2025-04-18

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/08/2024

Change of details for Mrs Amy Louise Martin as a person with significant control on 2024-08-01

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/09/2022

Appointment of Mr Allan John May as a director on 2022-04-04

View PDF (2 pages)

05/07/2022

Termination of appointment of Michael Wylde as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

31/07/2021

Change of details for Mrs Joy Elizabeth May as a person with significant control on 2021-07-03

View PDF (2 pages)

31/07/2021

Director's details changed for Mrs Joy Elizabeth May on 2021-07-03

View PDF (2 pages)

26/07/2021

Change of details for Mrs Joy Elizabeth May as a person with significant control on 2021-07-03

View PDF (2 pages)

23/07/2021

Director's details changed for Mrs Joy Elizabeth May on 2021-07-03

View PDF (2 pages)

16/07/2021

Director's details changed for Mrs Joy Elizabeth May on 2021-07-03

View PDF (2 pages)

16/07/2021

Change of details for Mrs Joy Elizabeth May as a person with significant control on 2021-07-03

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

13/05/2021

Director's details changed for Mr Michael Wylde on 2019-07-02

View PDF (2 pages)

13/05/2021

Registered office address changed from Unit 1, the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8SD United Kingdom to Unit 1, the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2021-05-13

View PDF (1 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/05/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (3 pages)

09/04/2020

Registered office address changed from 34-36 the Square Kenilworth Warwickshire CV8 1EB United Kingdom to Unit 1, the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8SD on 2020-04-09

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/12/2019

Registration of charge 075733170003, created on 2019-12-06

View PDF (5 pages)

27/09/2019

Registration of charge 075733170002, created on 2019-09-23

View PDF (24 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/07/2017

Satisfaction of charge 075733170001 in full

View PDF (1 pages)

11/07/2017

Director's details changed for Mrs Joy Elizabeth May on 2017-07-11

View PDF (2 pages)

11/07/2017

Director's details changed for Mrs Amy Louise Martin on 2017-07-11

View PDF (2 pages)

11/07/2017

Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 34-36 the Square Kenilworth Warwickshire CV8 1EB on 2017-07-11

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

21/10/2016

Registration of charge 075733170001, created on 2016-10-14

View PDF (19 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/05/2016

Appointment of Mr Michael Wylde as a director on 2015-05-01

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-22

View PDF (5 pages)

24/03/2015

Director's details changed for Mrs Joy Elizabeth May on 2015-03-21

View PDF (2 pages)

24/03/2015

Director's details changed for Mrs Amy Louise Martin on 2015-03-21

View PDF (2 pages)

24/03/2015

Registered office address changed from Echo Meadow House Grounds Farm Lane Kenilworth Warwickshire CV8 1PP to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 2015-03-24

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (24 pages)

08/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

17/02/2014

Change of share class name or designation

View PDF (2 pages)

17/02/2014

Resolutions

View PDF (1 pages)

30/01/2014

Appointment of Mrs Amy Louise Martin as a director

View PDF (2 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

22/03/2011

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
211.35K
-
0.00
276.74K
-

2023
10
203.48K
-
0.00
265.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Joy Elizabeth	Director	22/03/2011 - Present	17
Wylde, Michael	Director	01/05/2015 - 30/06/2022	-
Martin, Amy Louise	Director	17/01/2014 - Present	15
May, Allan John	Director	04/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTE HR SOLUTIONS LTD.

ABSOLUTE HR SOLUTIONS LTD. is an(a) Active company incorporated on 22/03/2011 with the registered office located at Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE HR SOLUTIONS LTD.?

ABSOLUTE HR SOLUTIONS LTD. is currently Active. It was registered on 22/03/2011 .

Where is ABSOLUTE HR SOLUTIONS LTD. located?

ABSOLUTE HR SOLUTIONS LTD. is registered at Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does ABSOLUTE HR SOLUTIONS LTD. do?

ABSOLUTE HR SOLUTIONS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE HR SOLUTIONS LTD.?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.