THE HR DEPT LIMITED
Overview
| Company Name | THE HR DEPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04479417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HR DEPT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE HR DEPT LIMITED located?
| Registered Office Address | 3 Brook Office Park Emersons Green BS16 7FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HR DEPT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE H R DEPT LIMITED | Nov 19, 2003 | Nov 19, 2003 |
| SUE TUMELTY SERVICES LTD | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for THE HR DEPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE HR DEPT LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for THE HR DEPT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Appointment of Ms Lisa Dorothy Elizabeth Davies as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Lian Michelle Mcquade on Apr 28, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Stevenson as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Appointment of Lian Michelle Mcquade as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Michael Stevenson as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||
Director's details changed for Mrs Felicity Ann Michelle Kenny on Jun 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||
Notification of The Hr Dept Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 16, 2022 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 044794170001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Stevenson on Jun 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Mary Claire Tumelty on Jun 09, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Lian Michelle Mcquade as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Keith John Sadler as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Who are the officers of THE HR DEPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUADE, Lian Michelle | Secretary | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | 300318660001 | |||||||
| DAVIES, Lisa Dorothy Elizabeth | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 England | England | British | Operations Director | 329977640001 | ||||
| KENNY, Felicity Ann Michelle, Mrs. | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 England | United Kingdom | British | Managing Director | 270231310001 | ||||
| MCQUADE, Lian Michelle | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 England | England | British | Director | 283059270002 | ||||
| SADLER, Keith John | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | England | British | Director | 73173100007 | ||||
| TUMELTY, Susan Mary Claire | Director | 3 Brook Office Park Emerson's Green BS16 7FL Bristol First Floor England | United Kingdom | British | Director | 274266810001 | ||||
| STEVENSON, Michael | Secretary | 3 Brook Office Park Emerson's Green BS16 7FL Bristol First Floor United Kingdom | British | 92921510001 | ||||||
| STEVENSON, Michael | Director | 3 Brook Office Park Emerson's Green BS16 7FL Bristol First Floor United Kingdom | England | British | Director | 195958290001 | ||||
| TUMELTY, Gemma Louise | Director | 3 Brook Office Park Emersons Green BS16 7FL Bristol First Floor United Kingdom | United Kingdom | British | Development Director | 193541490002 |
Who are the persons with significant control of THE HR DEPT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hr Dept Group Limited | Apr 06, 2016 | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE HR DEPT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0