HR CONSULTANCY BUREAU LIMITED

Overview

Company Name	HR CONSULTANCY BUREAU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04674024
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HR CONSULTANCY BUREAU LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is HR CONSULTANCY BUREAU LIMITED located?

Registered Office Address	C/O Hr Group 115 119 Fort Dunlop B24 9FE Fort Parkway Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of HR CONSULTANCY BUREAU LIMITED?

Previous Company Names
Company Name	From	Until
VIVO SOLUTIONS LTD	Feb 21, 2003	Feb 21, 2003

What are the latest accounts for HR CONSULTANCY BUREAU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HR CONSULTANCY BUREAU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for HR CONSULTANCY BUREAU LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Oct 23, 2024	Director's details changed for Mr David Bryan Hughes on Oct 23, 2024	2 pages	CH01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Registered office address changed from C/O Hughmann Resource Group Fort Dunlop Fort Parkway Birmingham B24 9FE to C/O Hr Group 115 119 Fort Dunlop Fort Parkway Birmingham B24 9FE on Oct 24, 2023	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Feb 01, 2021	Cessation of Kevin Michael Mcnamara as a person with significant control on Dec 31, 2020	1 pages	PSC07

Feb 01, 2021	Termination of appointment of Kevin Michael Mcnamara as a director on Dec 31, 2020	1 pages	TM01

Feb 01, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

May 11, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with updates	4 pages	CS01

Mar 28, 2018	Termination of appointment of Richard Morrall as a secretary on Mar 28, 2018	1 pages	TM02

Mar 08, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HR CONSULTANCY BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, David Bryan 115 119 Fort Dunlop B24 9FE Fort Parkway C/O Hr Group Birmingham England	Oct 01, 2009		Director	115 119 Fort Dunlop B24 9FE Fort Parkway C/O Hr Group Birmingham England	England	British	1976-11	109452990007
MCLEARY, Blunt 29 Barsham Close Edgbaston B5 7XQ Birmingham West Midlands	Feb 27, 2003	Jan 01, 2006	Secretary	29 Barsham Close Edgbaston B5 7XQ Birmingham West Midlands		British		88358190001
MCLEARY, Geri 28 Emery Close Erdington B23 7BQ Birmingham	Jan 01, 2006	Oct 01, 2009	Secretary	28 Emery Close Erdington B23 7BQ Birmingham		British		151689500001
MORRALL, Richard c/o Hughmann Resource Group Fort Parkway B24 9FE Birmingham Fort Dunlop England	Oct 01, 2009	Mar 28, 2018	Secretary	c/o Hughmann Resource Group Fort Parkway B24 9FE Birmingham Fort Dunlop England				150228630001
LOGICPLAN LTD 320 Petre Street S4 8LU Sheffield	Feb 21, 2003	Feb 27, 2003	Secretary	320 Petre Street S4 8LU Sheffield				38465780002
MCLEARY, Blunt 29 Barsham Close Edgbaston B5 7XQ Birmingham West Midlands	Feb 27, 2003	Oct 01, 2009	Director	29 Barsham Close Edgbaston B5 7XQ Birmingham West Midlands		British	1933-11	88358190001
MCLEARY, Geri Sun House Bennetts Hill B2 5RS Birmingham Appartment 3 United Kingdom	Apr 21, 2004	Oct 01, 2009	Director	Sun House Bennetts Hill B2 5RS Birmingham Appartment 3 United Kingdom		British	1958-8	97362700003
MCNAMARA, Kevin Michael c/o Hughmann Resource Group Fort Parkway B24 9FE Birmingham Fort Dunlop England	Feb 01, 2011	Dec 31, 2020	Director	c/o Hughmann Resource Group Fort Parkway B24 9FE Birmingham Fort Dunlop England	England	British	1971-5	126957180001
VANCE, Maria 37 Godolphin Road Shepherds Bush W12 8JF London	Feb 24, 2003	Oct 01, 2009	Director	37 Godolphin Road Shepherds Bush W12 8JF London		British	1958-6	87789710001
WINTER, Christopher Edward Richard 3 Green Acres Penistone S36 6DB Sheffield South Yorkshire	Feb 21, 2003	Feb 27, 2003	Director	3 Green Acres Penistone S36 6DB Sheffield South Yorkshire		British	1979-10	94806150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR CONSULTANCY BUREAU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Michael Mcnamara c/o HUGHMANN RESOURCE GROUP Fort Parkway B24 9FE Birmingham Fort Dunlop	Apr 06, 2016	c/o HUGHMANN RESOURCE GROUP Fort Parkway B24 9FE Birmingham Fort Dunlop	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Bryan Hughes 115 119 Fort Dunlop B24 9FE Fort Parkway C/O Hr Group Birmingham England	Apr 06, 2016	115 119 Fort Dunlop B24 9FE Fort Parkway C/O Hr Group Birmingham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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