Website & contact details
- Website
Retinue Solutions Limited
- Incorporated
- 9 June 2011 (15 years)
- Previously known as
- HB Retinue Limited (until 10 December 2014)
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor4 Coleman StreetLondonEC2R 5AR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 1 September 2014
British
Born September 1973 (53)
Dolan, Graham John Anthony
Secretary · Appointed 1 October 2012
Director · Appointed 24 August 2011
British
Born March 1977 (49)
Officer history (17 former)
30 June 2026
30 June 2026
30 September 2016
1 September 2015
29 July 2015
11 June 2015
26 November 2014
Resigned Mix, Stephen as Director
26 November 2014
26 November 2014
26 November 2014
26 November 2014
1 September 2014
30 June 2013
30 June 2013
30 April 2013
30 April 2013
1 October 2012
Appointed Dolan, Graham John Anthony as Secretary
1 October 2012
Resigned Cann, James as Director
1 October 2012
1 May 2012
Appointed Cann, James as Director
1 May 2012
Appointed Mix, Stephen as Director
30 April 2012
Resigned Breen, Anthony as Director
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
Resigned Breen, Anthony as Director
25 August 2011
Appointed Breen, Anthony as Director
25 August 2011
25 August 2011
25 August 2011
24 August 2011
Appointed Breen, Anthony as Director
24 August 2011
24 August 2011
24 August 2011
24 August 2011
24 August 2011
9 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9308031
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 9 February 2026 | Registration of a charge | |||
| 27 December 2025 | Full accounts | 4 April 2025 |
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