General information

Name:

Solve Hr Ltd

Office Address:

7th Floor The Beacon 176 St. Vincent Street G2 5SG Glasgow

Number: SC417968

Incorporation date: 2012-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • mail@solvehr.co.uk

Website

www.solvehr.co.uk

Description

Data updated on:

The company operates as Solve Hr Limited. This firm was started twelve years ago and was registered under SC417968 as its registration number. The headquarters of the company is registered in Glasgow. You may visit them at 7th Floor The Beacon, 176 St. Vincent Street. This company's SIC code is 78300 and their NACE code stands for Human resources provision and management of human resources functions. 2022-03-31 is the last time account status updates were filed.

The corporation's trademark number is UK00003029340. They applied for it on 2013/11/05 and it was printed in the journal number 2013-051.

In order to meet the requirements of its client base, this business is consistently overseen by a body of two directors who are Adam C. and Alexander D.. Their constant collaboration has been of utmost importance to this specific business since October 2021. In order to provide support to the directors, this specific business has been utilizing the skillset of Christopher B. as a secretary since the appointment on August 1, 2023.

Trade marks

Trademark UK00003029340
Trademark image:Trademark UK00003029340 image
Status:Application Published
Filing date:2013-11-05
Owner name:Solve HR Limited
Owner address:Citibase, Lochside House, 3 Lochside Way, EDINBURGH, United Kingdom, EH12 9DT

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 3 February 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 3 February 2024

Alexander D.

Role: Director

Appointed: 09 March 2020

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Worknest (Holdings) 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 Grosvenor Place, SW1X 7HN and was registered as a PSC under the reg no 10169921.

Worknest (Holdings) Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10169921
Notified on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marlowe 2016 Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09975667
Notified on 9 March 2020
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephanie R.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 16 July 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

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