Hr Smart Talent Management Solutions Europe Limited in 100 Cambridge Grove LONDON

Hr Smart Talent Management Solutions Europe Limited LONDON

Founded in 2002, Hr Smart Talent Management Solutions Europe, classified under reg no. 04552171 is an active company. Currently registered at The Aircraft Factory Cambridge House W6 0LE, London the company has been in the business for twenty two years. Its financial year was closed on December 29 and its latest financial statement was filed on 2021/12/31. Since 2007/09/24 Hr Smart Talent Management Solutions Europe Limited is no longer carrying the name Old Trees Developments.

The firm has 3 directors, namely John S., Michael C. and Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 13 March 2015 and John S. and Michael C. have been with the company for the least time - from 14 September 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hr Smart Talent Management Solutions Europe Limited Address / Contact

Office Address	The Aircraft Factory Cambridge House
Office Address2	100 Cambridge Grove
Town	London
Post code	W6 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552171
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Human resources provision and management of human resources functions
End of financial Year	29th December
Company age	22 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

John S.

Position: Director

Appointed: 14 September 2017

Michael C.

Position: Director

Appointed: 14 September 2017

Michael K.

Position: Director

Appointed: 13 March 2015

Robert W.

Position: Director

Appointed: 13 March 2015

Resigned: 07 September 2017

David A.

Position: Director

Appointed: 04 February 2013

Resigned: 25 May 2015

Maan H.

Position: Director

Appointed: 20 July 2012

Resigned: 25 May 2015

Hr Smart France Sas

Position: Corporate Director

Appointed: 08 December 2010

Resigned: 16 October 2019

Pablo F.

Position: Director

Appointed: 08 December 2010

Resigned: 04 February 2013

Stephen C.

Position: Secretary

Appointed: 04 September 2007

Resigned: 08 December 2010

Paul D.

Position: Director

Appointed: 30 August 2007

Resigned: 08 December 2010

Elizabeth C.

Position: Director

Appointed: 16 October 2002

Resigned: 04 September 2007

Elizabeth C.

Position: Secretary

Appointed: 16 October 2002

Resigned: 04 September 2007

Anthony C.

Position: Director

Appointed: 16 October 2002

Resigned: 04 September 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 16 October 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 16 October 2002

Company previous names

Old Trees Developments	September 24, 2007
Straight Time	October 24, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	121 233	87 333	87 333
Net Assets Liabilities	-23 972	-54 997	-95 137

Other
Accrued Liabilities Deferred Income	24 335	19 477	26 759
Administrative Expenses	14 938	14 127	25 612
Amounts Owed By Group Undertakings Participating Interests	103 566	87 333
Amounts Owed To Group Undertakings Participating Interests	120 870	122 853	155 711
Average Number Employees During Period	3	3	3
Creditors	145 205	142 330	182 470
Deferred Tax Asset Debtors	17 667
Further Operating Expense Item Component Total Operating Expenses	-12 804	1 981	14 528
Operating Profit Loss	12 968	-13 358	-40 140
Other Operating Expenses Format1		1 981	14 528
Other Operating Income Format1	12 804
Profit Loss	30 635	-31 025	-40 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-17 667	17 667
Turnover Revenue	15 102	2 750

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, April 2021	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 11th, August 2020	auditors	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, October 2018	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 7th, November 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	37500.00 GBP is the capital in company's statement on 2015/04/02	capital
SH01	1.01 GBP is the capital in company's statement on 2014/10/31	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	1.01 GBP is the capital in company's statement on 2013/11/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2010/12/30 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/29 filed on: 27th, September 2011	accounts	Free Download (1 page)
SH01	37499.00 GBP is the capital in company's statement on 2009/12/30 filed on: 19th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/12/30 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, January 2010	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 28th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 27th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 27th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (16 pages)

Hr Smart Talent Management Solutions Europe Limited LONDON

Hr Smart Talent Management Solutions Europe Limited Address / Contact

Company Information / Profile

Company staff

John S.

Michael C.

Michael K.

Robert W.

David A.

Maan H.

Hr Smart France Sas

Pablo F.

Stephen C.

Paul D.

Elizabeth C.

Elizabeth C.

Anthony C.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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