Retinue Solutions Limited

General information

Name:

Retinue Solutions Ltd

Office Address:

5th Floor 4 Coleman Street EC2R 5AR London

Number: 07664187

Incorporation date: 2011-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@hbretinue.com

Website

www.hbretinue.com

Description

Data updated on:

Retinue Solutions Limited can be reached at London at 5th Floor. Anyone can look up this business by the area code - EC2R 5AR. Retinue Solutions's launching dates back to year 2011. The firm is registered under the number 07664187 and company's last known status is active. Started as Hb Retinue, this company used the business name until 2014, when it got changed to Retinue Solutions Limited. The firm's SIC and NACE codes are 78300 meaning Human resources provision and management of human resources functions. The business most recent annual accounts were submitted for the period up to Fri, 1st Apr 2022 and the most current confirmation statement was submitted on Sat, 19th Aug 2023.

Andrew B., Adam H. and Rachel M. are registered as the company's directors and have been doing everything they can to help the company for nine years. Furthermore, the managing director's duties are regularly aided with by a secretary - Graham D., who was appointed by this firm twelve years ago.

  • Previous company's names
  • Retinue Solutions Limited 2014-12-10
  • Hb Retinue Limited 2011-06-09

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 September 2015

Latest update: 24 December 2023

Adam H.

Role: Director

Appointed: 01 September 2014

Latest update: 24 December 2023

Graham D.

Role: Secretary

Appointed: 01 October 2012

Latest update: 24 December 2023

Rachel M.

Role: Director

Appointed: 24 August 2011

Latest update: 24 December 2023

People with significant control

The companies that control this firm include: Westminster Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Coleman Street, EC2R 5AR and was registered as a PSC under the registration number 9308031.

Westminster Bidco Limited
Address: 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9308031
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-06-09
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts 25th January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (31 pages)

Additional Information

HQ address,
2013

Address:

60 Grosvenor Street

Post code:

W1K 3HZ

City / Town:

London

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
12
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