Simple HR Ltd
- Company number
- SC220751
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2001
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Www.business-Partners.co.uk Ltd (until 31 Jul 2001)
- Www.business-Partner.co.uk Ltd (until 25 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 28 Jun 2001 | 28 Jun 2001 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 28 Jun 2001 | 28 Jun 2001 |
| RINTOUL, David Alexander | Director | 23 Feb 2005 | 13 Nov 2006 |
| WILLIAMS, Helen | Director | 23 Feb 2005 | 16 Jan 2014 |
| WILLIAMS, Helen | Secretary | 28 Jun 2001 | 16 Jan 2014 |
| WILLIAMS, Alistair Banon | Director | 28 Jun 2001 | 16 Jan 2014 |
| MCKENNA, Louise Anne | Director | 16 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maven Hr Consultancy Ltd | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2018 |
| Ms Louise Anne Mckenna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,943 | - | 1 |
| 31 Jul 2023 | -£8,114 | - | 1 |
| 31 Jul 2022 | £1,840 | - | 1 |
| 31 Jul 2021 | £13,515 | - | 2 |
| 31 Jul 2020 | £8,928 | - | 3 |
| 31 Jul 2019 | £5,457 | - | 3 |
| 31 Jul 2018 | £664 | - | 4 |
| 31 Jul 2017 | £123 | - | 4 |
| 31 Jul 2016 | -£5,237 | £3,595 | - |
| 31 Jul 2015 | £17,756 | £7,631 | - |
| 31 Jul 2014 | £29,987 | £4,999 | - |
| 31 Jul 2013 | £47,198 | £16,817 | - |
| 31 Jul 2012 | £48,044 | £25,032 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Companies at the same address
- 1 Pension Administrators Ltd (SC456142)
- 11 Park Avenue Ltd (SC680912)
- 11330 Management Limited (SC740743)
- A & W Electrical Co (Glasgow) Ltd (SC282474)
- A.C. Tours Scotland Limited (SC738907)
- AGR Rendering Limited (SC729670)
- Altius Cloud Ltd (SC897134)
- Atletico Sap Limited (SC504379)
- Autoscot Crash Repair Ltd (SC878173)
- AWS Holdings Limited (SC699040)