HR Solutions By Design Limited
- Company number
- 08246513
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2012
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- S-O Mid Corp Limited (397 companies)
Registered office
Previous names
- Designed Interventions Limited (until 11 Jul 2013)
- Interventions By Design Limited (until 13 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | Director | 10 Oct 2012 | 10 Oct 2012 |
| ANDERSON, Adrian Ernest | Director | 10 Oct 2012 | 4 Nov 2013 |
| GRIMSHAW, Nicholas Michael | Director | 2 Apr 2014 | 1 Apr 2018 |
| MORRISON, Susan Kim | Director | 10 Oct 2012 | 31 Jul 2024 |
| MCCANN, Ronan Matthew | Director | 31 Jul 2024 | |
| YOUNG, Andy | Director | 31 Jul 2024 | |
| O'ROARKE, John Brendan | Director | 31 Jul 2024 | |
| MCCARTHY, Patrick James | Secretary | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Kim Morrison | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Jul 2024 |
| Horwich Farrelly Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | - | £1,205 | 4 |
| 31 Mar 2023 | - | £2,021 | 5 |
| 31 Mar 2022 | - | £1,211 | 7 |
| 31 Mar 2021 | - | £1,498 | 9 |
| 31 Mar 2020 | - | £2,412 | 10 |
| 31 Mar 2019 | - | £25,688 | - |
| 31 Mar 2018 | - | £31,963 | - |
| 31 Mar 2017 | - | £12,435 | - |
| 31 Mar 2016 | £40,383 | £7,376 | - |
| 31 Mar 2015 | £39,276 | £6,743 | - |
| 31 Mar 2014 Dormant | £1 | £1 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
Connections
Owned by
HR Solutions By Design Limited → HF Limited → HF Bidco Limited → HF Midco Limited → HF Holdco Limited → HF Topco Limited
Directors’ other companies
- MCCANN, Ronan Matthew - Director at Highfive Powered By Hf Ltd
- MCCANN, Ronan Matthew - Director at Investigations By Design Limited
- MCCANN, Ronan Matthew - Director at Horwich Farrelly Limited
- MCCANN, Ronan Matthew - Llp-Designated-Member at Hempsons LLP
- MCCANN, Ronan Matthew - Director at Quigg Golden Limited
- O'ROARKE, John Brendan - Director at Quigg Golden Limited
- O'ROARKE, John Brendan - Llp-Designated-Member at Hempsons LLP
- O'ROARKE, John Brendan - Director at Investigations By Design Limited
- O'ROARKE, John Brendan - Director at Highfive Powered By Hf Ltd
- YOUNG, Andy - Director at Investigations By Design Limited
Companies at the same address
- HF Assistance Limited (14637843)
- HF Limited (13200208)
- Hf.law Ltd (09018419)
- Highfive Powered By Hf Ltd (15028793)
- Horwich Farrelly Nominee Limited (13249755)
- Investigations By Design Limited (07724484)