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HR Solutions By Design Limited
HR Solutions By Design Limited is an active company incorporated on 10 October 2012 with the registered office located in Salford, Greater Manchester. HR Solutions By Design Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08246513
Private limited company
Age
13 years
Incorporated
10 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(12 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(1 year remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HR Solutions By Design Limited
Contact
Update Details
Address
C/O Patrick Mccarthy Orange Tower - 11th Floor
Media City Uk
Salford
Greater Manchester
M50 2HF
England
Address changed on
9 Aug 2024
(1 year 2 months ago)
Previous address was
Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB
Companies in M50 2HF
Telephone
01614370013
Email
Unreported
Website
Thebydesigngroup.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Brendan O'Roarke
Director • British • Lives in England • Born in Mar 1958
Ronan Matthew McCann
Director • Solicitor • Irish • Lives in England • Born in Feb 1979
Susan Kim Morrison
Director • Solicitor • British • Lives in UK • Born in Feb 1959
Andy Young
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Patrick James McCarthy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investigations By Design Limited
Susan Kim Morrison, Ronan Matthew McCann, and 2 more are mutual people.
Active
HF Assistance Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
Highfive Powered By HF Ltd
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HF Topco Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HF Holdco Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HF Midco Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HF Bidco Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
Quigg Golden Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.21K
Decreased by £816 (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£53.24K
Increased by £19.87K (+60%)
Total Liabilities
-£44.52K
Increased by £19.22K (+76%)
Net Assets
£8.72K
Increased by £657 (+8%)
Debt Ratio (%)
84%
Increased by 7.79% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
4 Days Ago on 18 Oct 2025
Confirmation Submitted
12 Months Ago on 27 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Patrick James Mccarthy Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Andy Young Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr John Brendan O'roarke Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Ronan Matthew Mccann Appointed
1 Year 2 Months Ago on 31 Jul 2024
Susan Kim Morrison Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 18 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 27 Oct 2024
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Repayment History
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