PROJECT HR CONSULTANTS LIMITED

Overview

Company Name	PROJECT HR CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04933989
Jurisdiction	England/Wales
Date of Creation	Oct 15, 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 PROJECT HR CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PROJECT HR CONSULTANTS LIMITED located?

Registered Office Address	235 Foxhall Road IP3 8LF Ipswich Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT HR CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PROJECT HR CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for PROJECT HR CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Change of details for Mrs Christine Laura Gardner as a person with significant control on Sep 20, 2024	2 pages	PSC04

Sep 20, 2024	Change of details for Mr Graham Paul Thurston as a person with significant control on Sep 20, 2024	2 pages	PSC04

Sep 19, 2024	Termination of appointment of Peter Walter Thurston as a secretary on Sep 19, 2024	1 pages	TM02

Jan 22, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Dec 21, 2023	Notification of Christine Laura Gardner as a person with significant control on Dec 21, 2023	2 pages	PSC01

Oct 03, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Registered office address changed from 629 Foxhall Road Ipswich Suffolk IP3 8NE to 235 Foxhall Road Ipswich Suffolk IP3 8LF on Jul 27, 2022	1 pages	AD01

Dec 21, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Dec 13, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Notification of Graham Paul Thurston as a person with significant control on Sep 30, 2017	2 pages	PSC01

Oct 27, 2017	Cessation of Peter Walter Thurston as a person with significant control on Sep 30, 2017	1 pages	PSC07

View All Filings

Who are the officers of PROJECT HR CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Christine Laura Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire United Kingdom	Nov 27, 2012		Director	Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire United Kingdom	England	British	1968-12	174016640001
THURSTON, Graham Paul 3 Eliot Way NN10 8PD Higham Ferrers Northamptonshire	Oct 15, 2003		Director	3 Eliot Way NN10 8PD Higham Ferrers Northamptonshire	United Kingdom	British	1964-4	93681850002
THURSTON, Peter Walter 12 Sandling Crescent IP4 5TW Ipswich Suffolk	Jan 05, 2006	Sep 19, 2024	Secretary	12 Sandling Crescent IP4 5TW Ipswich Suffolk		British		109969610001
THURSTON, Vanessa Margaret 2 Sandling Crescent Rushmere St Andrew IP4 5TW Ipswich Suffolk	Oct 15, 2003	Jan 04, 2006	Secretary	2 Sandling Crescent Rushmere St Andrew IP4 5TW Ipswich Suffolk		British		93682090001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 15, 2003	Oct 15, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
THURSTON, Vanessa Margaret 2 Sandling Crescent Rushmere St Andrew IP4 5TW Ipswich Suffolk	Oct 15, 2003	Jan 04, 2006	Director	2 Sandling Crescent Rushmere St Andrew IP4 5TW Ipswich Suffolk		British	1965-3	93682090001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 15, 2003	Oct 15, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT HR CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Laura Gardner Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire England	Dec 21, 2023	Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire England	No
	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 Graham Paul Thurston Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire England	Sep 30, 2017	Eliot Way Higham Ferrers NN10 8PD Rushden 3 Northamptonshire England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Walter Thurston Sandling Crescent Rushmere St. Andrew IP4 5TW Ipswich 12 Suffolk England	Sep 01, 2016	Sandling Crescent Rushmere St. Andrew IP4 5TW Ipswich 12 Suffolk England	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.

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.
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