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Practical Payroll Solutions Limited

04075438

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 21/09/2000

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr William Wallace Hastings

secretary · Since 24/07/2008

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr William Wallace Hastings

director · Since 24/07/2008

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 9 other boards

Mr Bryan Nicholas Davies

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

William Wallace Hastings

secretary · Since 24/07/2008

American

William Wallace Hastings

director · Since 24/07/2008

American · England · Age 58

Bryan Nicholas Davies

director · Since 12/04/2023

British · England · Age 63

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/09/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/09/2000

Laraine Joy Oconnor

secretary · Resigned 24/07/2008

Alan James Jackaman

director · Resigned 23/02/2022

Laraine Joy Oconnor

director · Resigned 23/02/2022

Richard Lynch

director · Resigned 06/06/2022

Nicholas Paul Wain

director · Resigned 22/07/2024

Ian David Larkin

director · Resigned 31/03/2026

Persons with Significant Control

Topsource Worldwide (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Office 807, Labs House 15-19,, Bloomsbury Way, London, WC1A 2TH

Reg: 04626779 · England And Wales · Company Limited By Shares

Notified 25/11/2016

Charges0 outstanding

Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 25/11/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2014Registered 30/04/2014Satisfied 04/01/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line171-75 Shelton Street
2026-08-13

71-75 SHELTON STREET

post townLondon
2026-08-13

LONDON

officer appointedHASTINGS, William Wallace
2026-08-13
officer appointedDAVIES, Bryan Nicholas
2026-08-13
officer appointedHASTINGS, William Wallace
2026-08-13