| Company Name | HR Solutions By Design Limited |
|---|---|
| Director | Susan Kim Morrison |
| Company Status | Active |
| Company Number | 08246513 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
| Previous Names | Designed Interventions Limited and Interventions By Design Limited |
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 | Susan Kim Morrison |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB |
| Director Name | Mr Adrian Ernest Anderson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ford Lodge Ford Lane Didsbury Greater Manchester M20 2RU |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Nicholas Michael Grimshaw |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crawley Cross Cottage Island Lane Winmarleigh Preston Lancashire PR3 0LB |
Location
| Registered Address | Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,276 |
| Cash | £6,743 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 10 October 2023 with updates (5 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with updates (5 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 10 January 2019 | Termination of appointment of Nicholas Michael Grimshaw as a director on 1 April 2018 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 3 October 2018 | Change of details for Susan Kim Morrison as a person with significant control on 7 April 2018 (2 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 7 April 2018
|
| 21 May 2018 | Change of share class name or designation (2 pages) |
| 11 May 2018 | Resolutions
|
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 11 October 2016 | Director's details changed for Susan Kim Morrison on 11 October 2015 (2 pages) |
| 11 October 2016 | Director's details changed for Susan Kim Morrison on 11 October 2015 (2 pages) |
| 11 October 2016 | Director's details changed for Susan Kim Morrison on 11 October 2015 (2 pages) |
| 11 October 2016 | Director's details changed for Susan Kim Morrison on 11 October 2015 (2 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2015 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2015 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
| 9 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 9 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 May 2014 | Appointment of Mr Nicholas Michael Grimshaw as a director (2 pages) |
| 8 May 2014 | Appointment of Mr Nicholas Michael Grimshaw as a director (2 pages) |
| 11 February 2014 | Registered office address changed from Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 11 February 2014 (1 page) |
| 13 January 2014 | Company name changed interventions by design LIMITED\certificate issued on 13/01/14
|
| 13 January 2014 | Company name changed interventions by design LIMITED\certificate issued on 13/01/14
|
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Termination of appointment of Adrian Anderson as a director (1 page) |
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Termination of appointment of Adrian Anderson as a director (1 page) |
| 7 August 2013 | Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA7 5SQ on 7 August 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA7 5SQ on 7 August 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA7 5SQ on 7 August 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 18 Ralli Courts West Riverside Manchester Lancashire M3 5FT United Kingdom on 16 July 2013 (3 pages) |
| 16 July 2013 | Registered office address changed from 18 Ralli Courts West Riverside Manchester Lancashire M3 5FT United Kingdom on 16 July 2013 (3 pages) |
| 11 July 2013 | Company name changed designed interventions LIMITED\certificate issued on 11/07/13
|
| 11 July 2013 | Company name changed designed interventions LIMITED\certificate issued on 11/07/13
|
| 11 July 2013 | Change of name notice (3 pages) |
| 11 July 2013 | Change of name notice (3 pages) |
| 13 November 2012 | Resolutions
|
| 13 November 2012 | Resolutions
|
| 8 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 8 November 2012 | Appointment of Susan Kim Morrison as a director (2 pages) |
| 8 November 2012 | Appointment of Adrian Ernest Anderson as a director (2 pages) |
| 8 November 2012 | Appointment of Adrian Ernest Anderson as a director (2 pages) |
| 8 November 2012 | Appointment of Susan Kim Morrison as a director (2 pages) |
| 8 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|