HS

HR SOLUTIONS (CONSULTANCY) LIMITED

Dissolved

Company number 05157303

Stoke-On-Trent · Incorporated 18 June 2004

1st Floor, Suite 4, Alexander House Campbell Road, Waters Edge Business Park, Stoke-On-Trent, Staffordshire, ST4 4DB

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HR SOLUTIONS (CONSULTANCY) LIMITED · 18 June 2004 – 24 June 2004

HR SOLUTIONS LIMITED · 24 June 2004 – 14 July 2005

Company overview

HR Solutions (Consultancy) Limited (company number 05157303) was incorporated on 18 June 2004 and is now dissolved, having ceased on 30 March 2024.

The company was based at 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, Staffordshire ST4 4DB. It carried on the activity of other business support service activities not elsewhere classified (SIC 70229).

It entered voluntary liquidation in March 2023 with the appointment of a liquidator, the filing of a declaration of solvency, and the return of the final meeting to members in December 2023, leading to its dissolution. The company had a history of insolvency filings and held charges, some of which were satisfied in 2015.

Its last accounts, for the period ended 31 March 2021, were total-exemption full. Confirmation statements were filed up to June 2022. The directors at the time of dissolution were Gregory Michael Guilford (appointed 2009) and Toni Samantha Guilford (appointed 2020). Gregory Michael Guilford was the sole person with significant control holding 75-100% of shares and voting rights. Carol Ann Guilford, a former director and former PSC, resigned in February 2020.

The company underwent several name changes shortly after incorporation and relocated its registered office on multiple occasions.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory Michael Guilford
Born January 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 March 2023 View
Resolution
Resolution
17 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Capital Cancellation Shares
Capital
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Resolution
Resolution
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Termination Secretary Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Address
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Mortgage
23 September 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Capital
23 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Address
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
14 July 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Incorporation Company
Incorporation
18 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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