THE HR DEPT TRUST COMPANY LIMITED
Overview
| Company Name | THE HR DEPT TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13400168 |
| 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 TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HR DEPT TRUST COMPANY LIMITED located?
| Registered Office Address | 3 Brook Park Office Emersons Green BS16 7FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HR DEPT TRUST COMPANY 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 TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THE HR DEPT TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 4 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lian Michelle Mcquade on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael Alistair Alden on May 25, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Helen Louise Thomas on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Susan Mary Claire Tumelty as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Helen Louise Thomas 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 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of David Kenneth Wood as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Alden as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Kenneth Wood as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE HR DEPT TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDEN, Michael Alistair | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 133881900002 | |||||
| KENNY, Felicity Ann Michelle, Mrs. | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | United Kingdom | British | 270231310001 | |||||
| MCQUADE, Lian Michelle | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 283059270002 | |||||
| MEAD, Stacey Victoria | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 287594320001 | |||||
| SADLER, Keith John | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 73173100007 | |||||
| THOMAS, Helen Louise | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 292349110002 | |||||
| TUMELTY, Susan Mary Claire | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | United Kingdom | British | 274266810001 | |||||
| WOOD, David Kenneth | Director | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | England | British | 48130410001 |
Who are the persons with significant control of THE HR DEPT TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Mary Claire Tumelty | May 16, 2021 | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Kenneth Wood | May 16, 2021 | Emersons Green BS16 7FL Bristol 3 Brook Park Office England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HR DEPT TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2022 | 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