Company Active LTD

Company profile

Personal Management Solutions Limited

Home Hapi

Wellbeing, engagement and benefits - all in one customisable platform. Available on desktop and smartphone app, Hapi helps you create a happier, healthier and more productive workforce.

CRN

04232995

Founded

2001

Age

Overview

Legal name

PERSONAL MANAGEMENT SOLUTIONS LIMITED

Region

South East England

Registered address

JOHN ORMOND HOUSE

899 SILBURY BOULEVARD

MILTON KEYNES

BUCKINGHAMSHIRE

MK9 3XL

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller

Company Active LTD

Personal Management Solutions Limited

CRN 04232995

Direct controller Active LTD

Personal Group Limited

CRN 09414700

Ultimate controller Active PLC

Personal Group Holdings PLC

CRN 03194991

Company events

Reference milestones and recent Companies House filing stream events.

5 events

21 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

12 Jun

2001

Incorporated

Inception

Company registered at Companies House