About

Registered Number: 06062260
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hillside, Albion Street, Chipping Norton, Oxon, OX7 5BH

 

Shape Hr Solutions Ltd was setup in 2007, it has a status of "Active". The companies directors are listed as Horlock, Carol Patricia, Horlock, Carol, Horlock, Stanley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORLOCK, Carol 01 March 2011 - 1
HORLOCK, Stanley 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HORLOCK, Carol Patricia 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stanley Horlock/
1954-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 23 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 24 November 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 17 August 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 February 2009
RESOLUTIONS - N/A 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 21 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.