ABSOLUTELY HR LTD

ABSOLUTELY HR LTD is an active private limited company, incorporated on 27 April 2012. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Society Road, South Queensferry. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTELY HR LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 SOCIETY ROAD
Post Town	SOUTH QUEENSFERRY
County	WEST LOTHIAN
Postcode	EH30 9RX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

ABSOLUTELY HR LTD

Directors

(The company's officers)

MR ANDREW ANTHONY HENRY BOURKE

(~56 year old British national)

16 SOCIETY ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9RX, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Anthony Henry Bourke

(~56 year old British national)

16, Society Road, South Queensferry, West Lothian, EH30 9RX

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)