Simple HR Ltd.

Dissolved 3 Nov 2026SC220751 Private limited company
Incorporated
28 June 2001
Previously known as
Www.Business-Partner.Co.Uk Ltd. (until 25 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Louise Anne Mckenna
Owners at dissolution
Louise Anne Mckenna
Accounts type
Micro entity
Region
Scotland
Address
82 Berkeley Street
Glasgow
G3 7DS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckenna, Louise Anne
Director · Appointed 16 January 2014
British
Born December 1980 (45)
Officer history (6 former)
16 January 2014
Resigned Williams, Helen as Secretary
16 January 2014
Resigned Williams, Helen as Director
16 January 2014
Resigned Williams, Alistair Banon as Director
16 January 2014
Appointed Mckenna, Louise Anne as Director
13 November 2006
Resigned Rintoul, David Alexander as Director
23 February 2005
Appointed Rintoul, David Alexander as Director
23 February 2005
Appointed Williams, Helen as Director
28 June 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
28 June 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
28 June 2001
Appointed Williams, Helen as Secretary
28 June 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
28 June 2001
Appointed Williams, Alistair Banon as Director
28 June 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Louise Anne Mckenna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Former controllers (1)
18 February 2018
Ceased Maven HR Consultancy Ltd — Has significant influence or control

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
£1,943
Employees
1
Debt Ratio
94%
Current Ratio
3.1x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £5,457 £8,928 £13,515 £1,840 (£8,114) £1,943
Balance sheet detail
202420232022202120202019
Fixed Assets£945£1,166£1,537£2,038£2,244£2,681
Current Assets£34,276£25,251£30,668£42,157£38,192£33,393
Creditors (< 1 year)£11,209£32,331£28,366£26,822£30,251£29,841
Creditors (> 1 year)£21,070
Net Current Assets£23,067(£7,080)£2,302£15,335£7,941£3,552
Net Assets£1,943(£8,114)£1,840£13,515£8,928£5,457
Shareholder Funds£1,943(£8,114)£1,840£13,515£8,928£5,457

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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