THE HR DEPT GROUP LIMITED
Overview
| Company Name | THE HR DEPT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10770467 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE HR DEPT GROUP LIMITED located?
| Registered Office Address | 3 Brook Office Park Emersons Green BS16 7FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HR DEPT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE HR DEPT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for THE HR DEPT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Hr Dept Trust Company Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Susan Mary Claire Tumelty as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 05, 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 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Ms Stacey Victoria Mead on May 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Mary Claire Tumelty on May 10, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Louise Thomas on May 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Mary Claire Tumelty on May 06, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Louise Thomas as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith John Sadler as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stacey Victoria Mead as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Felicity Ann Michelle Kenny as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lian Michelle Mcquade as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Susan Mary Claire Tumelty as a person with significant control on Jan 11, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE HR DEPT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Felicity Ann Michelle, Mrs. | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | United Kingdom | British | 270231310001 | |||||
| MCQUADE, Lian Michelle | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | England | British | 283059270002 | |||||
| MEAD, Stacey Victoria | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | England | British | 287594320001 | |||||
| SADLER, Keith John | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | England | British | 73173100007 | |||||
| THOMAS, Helen Louise | Director | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | England | British | 292349110002 | |||||
| TUMELTY, Gemma Louise | Director | 3 Brook Office Park Emersons Green BS16 7FL Bristol First Floor United Kingdom | United Kingdom | British | 193541490002 | |||||
| TUMELTY, Susan Mary Claire | Director | 3 Brook Office Park Emerson's Green BS16 7FL Bristol First Floor United Kingdom | United Kingdom | British | 274266810001 |
Who are the persons with significant control of THE HR DEPT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hr Dept Trust Company Limited | Jan 11, 2022 | Brook Office Park Emersons Green BS16 7FL Bristol 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Mary Claire Tumelty | May 15, 2017 | Brook Office Park Emersons Green BS16 7FL Bristol 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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