Register entry · No. 03459983
CARR-LYONS HR SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £102.
Accounts to 30 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Nov 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, ENGLAND, EC4Y 8EN
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARR-LYONS HR SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Mar 2025 | not published | not published | £102 | £102 | — |
| 30 Mar 2024 | not published | not published | £102 | £102 | — |
| 30 Mar 2023 | not published | not published | £102 | £102 | — |
| 30 Mar 2022 | not published | not published | £102 | £102 | — |
| 30 Mar 2021 | not published | not published | — | £102 | — |
| 30 Mar 2020 | not published | not published | — | £102 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BOSTON REGISTRARS AND NOMINEES LIMITED | Corporate secretary | 6 Feb 2008 | — | — | British |
| Sam Vernon Harvey | Director | 28 Nov 2025 | — | November 1974 | British · England |
| Benjamin Chatfield | Director | 28 Nov 2025 | — | May 1987 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carr-Lyons Search & Selection Ltd company · 02881561 · England | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARR-LYONS HR SOLUTIONS LIMITED still trading?
The register shows CARR-LYONS HR SOLUTIONS LIMITED as active.
What does CARR-LYONS HR SOLUTIONS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was CARR-LYONS HR SOLUTIONS LIMITED set up?
It was incorporated on 4 November 1997.
When are CARR-LYONS HR SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.
When is CARR-LYONS HR SOLUTIONS LIMITED's next confirmation statement due?
By 18 November 2026.
Who runs CARR-LYONS HR SOLUTIONS LIMITED?
CARR-LYONS HR SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House