BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

Key Data

Status

Active

Company No.

09457772

Incorporation date

25/02/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (6 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

15/05/2023

Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

16/08/2022

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

View PDF (13 pages)

15/08/2022

Satisfaction of charge 094577720001 in full

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (8 pages)

28/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2022

Change of share class name or designation

View PDF (2 pages)

28/06/2022

Resolutions

View PDF (1 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

23/06/2022

Satisfaction of charge 094577720002 in full

View PDF (1 pages)

14/06/2022

Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

14/06/2022

Appointment of Matthew James Allen as a secretary on 2022-06-07

View PDF (2 pages)

14/06/2022

Appointment of Mr Adam Thomas Councell as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Appointment of Mr Alexander Peter Dacre as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Termination of appointment of Gregory Michael Guilford as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Registered office address changed from , C/O Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England to 20 Grosvenor Place London SW1X 7HN on 2022-06-14

View PDF (1 pages)

14/06/2022

Termination of appointment of John Robert Cusins as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

14/06/2022

Termination of appointment of Panos Andreas Loizou as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Termination of appointment of John Simon Bertie Smith as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Cessation of Strathdon Holdings Limited as a person with significant control on 2022-06-07

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (9 pages)

27/05/2022

Cessation of Hr Solutions (Consultancy) Limited as a person with significant control on 2022-03-28

View PDF (1 pages)

26/04/2022

Statement of capital on 2022-03-28

View PDF (6 pages)

17/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (3 pages)

19/10/2021

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

View PDF (13 pages)

24/05/2021

Director's details changed for Mr Panos Andreas Loizou on 2021-04-19

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (8 pages)

03/03/2021

Director's details changed for Mr Gregory Michael Guilford on 2021-03-02

View PDF (2 pages)

17/11/2020

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

View PDF (13 pages)

18/08/2020

Statement of capital on 2020-03-31

View PDF (8 pages)

30/07/2020

Registration of charge 094577720002, created on 2020-07-29

View PDF (19 pages)

11/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

04/03/2020

Notification of Hr Solutions (Consultancy) Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

20/02/2020

Memorandum and Articles of Association

View PDF (34 pages)

21/01/2020

Change of details for Strathdon Holdings Limited as a person with significant control on 2019-12-20

View PDF (5 pages)

13/01/2020

Termination of appointment of Carol Ann Guilford as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Cessation of Hr Solutions (Consultancy) Limited as a person with significant control on 2019-12-20

View PDF (3 pages)

09/01/2020

Resolutions

View PDF (2 pages)

16/12/2019

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

View PDF (12 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (7 pages)

06/11/2018

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

View PDF (9 pages)

13/03/2018

Registration of charge 094577720001, created on 2018-03-12

View PDF (25 pages)

09/03/2018

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

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (9 pages)

15/11/2016

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

View PDF (5 pages)

17/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (9 pages)

09/03/2016

Director's details changed for Mr Gregory Michael Guilford on 2015-12-15

View PDF (2 pages)

09/03/2016

Director's details changed for Mrs Carol Ann Guilford on 2015-12-15

View PDF (2 pages)

09/03/2016

Registered office address changed from , 4th Floor One Portland Place, London, W1B 1PN, United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2016-03-09

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (38 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (7 pages)

15/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2015

Sub-division of shares on 2015-09-01

View PDF (6 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

29/09/2015

Certificate of change of name

View PDF (3 pages)

07/09/2015

Appointment of Mr Gregory Michael Guilford as a director on 2015-09-01

View PDF (2 pages)

07/09/2015

Appointment of Mrs Carol Ann Guilford as a director on 2015-09-01

View PDF (2 pages)

29/07/2015

Director's details changed for Mr John Robert Cusins on 2015-07-20

View PDF (2 pages)

29/07/2015

Appointment of Mr John Simon Bertie Smith as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Appointment of Mr Panos Andreas Loizou as a director on 2015-07-28

View PDF (2 pages)

27/05/2015

Certificate of change of name

View PDF (3 pages)

25/02/2015

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-37.03 % *

* during past year

Cash in Bank

£143,327.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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)

2021
27
262.18K
-
0.00
227.62K
-

2022
36
543.10K
-
0.00
143.33K
-

2022
36
543.10K
-
0.00
143.33K
-

Employees

2022

Employees

36 33 % *

Net Assets(GBP)

543.10K £107.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.33K £-37.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusins, John Robert	Director	25/02/2015 - 07/06/2022	56
Allen, Matthew James	Secretary	07/06/2022 - 01/08/2023	-
Smith, John Simon Bertie	Director	28/07/2015 - 07/06/2022	85
Dacre, Alexander Peter	Director	07/06/2022 - Present	180
Councell, Adam Thomas	Director	07/06/2022 - 31/05/2024	219

Persons with Significant Control

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

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Plant propagation

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11122427

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22/12/2017

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No. of employees:

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Active

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

Turnover:

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

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No. of employees:

Description

About BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED is currently Active. It was registered on 25/02/2015 .

Where is BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED located?

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED do?

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

How many employees does BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED have?

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED had 36 employees in 2022.

What is the latest filing for BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?

The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.