HRR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04081891

Incorporation date

02/10/2000

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

21/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

29/09/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

22/08/2024

Cessation of Catherine Anne Larke as a person with significant control on 2024-06-25

View PDF (1 pages)

22/08/2024

Cessation of William Martin Larke as a person with significant control on 2024-06-25

View PDF (1 pages)

22/08/2024

Notification of Outset Group Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-06-25

View PDF (1 pages)

25/06/2024

Appointment of Ian Christopher Beaumont as a director on 2024-06-25

View PDF (2 pages)

25/06/2024

Appointment of Mr Christopher James Halloran as a director on 2024-06-25

View PDF (2 pages)

25/06/2024

Termination of appointment of Catherine Anne Larke as a secretary on 2024-06-25

View PDF (1 pages)

25/06/2024

Termination of appointment of Catherine Anne Larke as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Termination of appointment of William Martin Larke as a director on 2024-06-25

View PDF (1 pages)

20/03/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

08/02/2024

Appointment of Mrs Jessica Joanne Whelan as a director on 2024-02-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

22/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

17/10/2022

Registered office address changed from PO Box 6060 Dry Cottage Grubwood Lane Cookham Maidenhead Berkshire SL6 9UD England to James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 2022-10-17

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

+9.63 % *

* during past year

Cash in Bank

£725,112.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
621.93K
-
0.00
661.83K
-

2023
14
471.30K
-
0.00
661.44K
-

2024
13
622.23K
-
0.00
725.11K
-

2024
13
622.23K
-
0.00
725.11K
-

Employees

2024

Employees

13 -7 % *

Net Assets(GBP)

622.23K £32.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

725.11K £9.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larke, William Martin	Director	02/10/2000 - 25/06/2024	3
Larke, Catherine Anne	Director	28/09/2005 - 25/06/2024	3
L & A SECRETARIAL LIMITED	Nominee Secretary	02/10/2000 - 02/10/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	02/10/2000 - 02/10/2000	6842
Beaumont, Ian Christopher	Director	25/06/2024 - Present	35

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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Description

About HRR SOLUTIONS LIMITED

HRR SOLUTIONS LIMITED is an(a) Active company incorporated on 02/10/2000 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of HRR SOLUTIONS LIMITED?

HRR SOLUTIONS LIMITED is currently Active. It was registered on 02/10/2000 .

Where is HRR SOLUTIONS LIMITED located?

HRR SOLUTIONS LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does HRR SOLUTIONS LIMITED do?

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

How many employees does HRR SOLUTIONS LIMITED have?

HRR SOLUTIONS LIMITED had 13 employees in 2024.

What is the latest filing for HRR SOLUTIONS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-02 with no updates.