RANDSTAD HR SOLUTIONS LIMITED

active Company number 02904400

Private Limited by Shares · Incorporated on 3rd Mar 1994

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SIC code: 78200
Registered office: Luton, LU1 3LU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RANDSTAD HR SOLUTIONS LIMITED is a private limited by shares company based in Luton. It was incorporated on 3rd Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Temporary employment agency activities.

3 Directors View directors

21 Companies at address View all 212 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

78200 — Temporary employment agency activities

Property intelligence

Latest sale price in LU1 3LU £2,750,000 as of 4th Aug 2025 View postcode page

Average price (all time) £4,667,079

Average price (since 2016) £4,464,519

Property sales recorded 24

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cathal McDermott	Secretary	19th Jul 2024	This company	Not recorded	View profile
Julie Miller	Director	1st Aug 2025		British	View profile
Kajetan Slonina	Director	15th Oct 2025	This company	Polish	View profile
Randstad Employment Bureau Ltd	Corporate PSC	29th Jun 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
RANDSTAD DIGITAL UK LIMITED	15694815	30th Apr 2024	dissolved
RANDSTAD LUXEMBOURG UK LIMITED	08822607	20th Dec 2013	active
RANDSTAD SOURCERIGHT LIMITED	03869709	2nd Nov 1999	active
RANDSTAD GROUP UK	03831650	20th Aug 1999	active
ORIGIN HR CONSULTING LIMITED	03786995	10th Jun 1999	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 1994
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Mar 1994 Company incorporated
3rd Mar 1994 SERJEANTS'INN NOMINEES LIMITED appointed as Corporate director
3rd Mar 1994 LOVITING LIMITED appointed as Corporate nominee director
3rd Mar 1994 SISEC LIMITED appointed as Corporate nominee secretary
17th Mar 1994 SERJEANTS'INN NOMINEES LIMITED resigned as Corporate director
17th Mar 1994 LOVITING LIMITED resigned as Corporate nominee director
17th Mar 1994 Frederick Drost appointed as Director
17th Mar 1994 Jan Van Tiel appointed as Secretary
18th Mar 1994 SISEC LIMITED resigned as Corporate nominee secretary
30th May 1994 SISEC LIMITED appointed as Corporate secretary
30th May 1994 Jan Van Tiel resigned as Secretary
17th Aug 2000 Frederick Drost resigned as Director
17th Aug 2000 David Van Gelder appointed as Director
26th Feb 2001 David Van Gelder resigned as Director
26th Feb 2001 Beschier Noteboom appointed as Director
1st Oct 2002 Beschier Noteboom resigned as Director
1st Oct 2002 Petrus Van De Kerkhof appointed as Director
1st Oct 2002 Robert Van De Kraats appointed as Director
27th Aug 2003 SISEC LIMITED resigned as Corporate secretary
27th Aug 2003 PENNSEC LIMITED appointed as Corporate secretary
23rd Oct 2003 Hans Hoogeveen appointed as Director
11th Dec 2003 Petrus Van De Kerkhof resigned as Director
11th Dec 2003 Robert Van De Kraats resigned as Director
11th Dec 2003 James Reese appointed as Director
1st Jul 2005 James Reese resigned as Director
1st Jul 2005 Beschier Noteboom appointed as Director
1st Jul 2005 Edward Van Der Tang appointed as Director
16th Aug 2005 Hans Hoogeveen resigned as Director
31st Jul 2008 PENNSEC LIMITED resigned as Corporate secretary
1st Aug 2008 Rod Jackson appointed as Director
1st Aug 2008 Diane Martyn appointed as Director
1st Aug 2008 Andrew Moss appointed as Director
15th Sep 2008 Beschier Noteboom resigned as Director
15th Sep 2008 Edward Van Der Tang resigned as Director
28th Sep 2009 Rod Jackson resigned as Director
26th Sep 2011 Diane Martyn resigned as Director
18th Oct 2011 Mark Bull appointed as Director
19th Oct 2011 Andrew Moss resigned as Director
8th Dec 2011 Joost Gietelink appointed as Director
29th Jun 2016 Randstad Employment Bureau Ltd appointed as Corporate PSC
5th Aug 2016 Joost Gietelink resigned as Director
5th Aug 2016 Christopher Bradshaw appointed as Director
24th Jul 2017 Christine Evans appointed as Secretary
1st Jan 2018 Christine Evans resigned as Secretary
1st Jan 2018 Robin Fisher appointed as Secretary
31st May 2018 Christopher Bradshaw resigned as Director
2nd Jul 2018 David Bruce appointed as Director
11th Apr 2019 Mark Bull resigned as Director
15th Apr 2019 Michael Smith appointed as Director
14th May 2020 Robin Fisher resigned as Secretary
14th May 2020 John Mayes appointed as Secretary
1st Jan 2021 Michael Smith resigned as Director
1st Jan 2021 Victoria Short appointed as Director
19th Jul 2024 John Mayes resigned as Secretary
19th Jul 2024 Cathal McDermott appointed as Secretary
31st Jul 2025 David Bruce resigned as Director
1st Aug 2025 Julie Miller appointed as Director
15th Oct 2025 Victoria Short resigned as Director
15th Oct 2025 Kajetan Slonina appointed as Director
21st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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