THE HR DEPT BRADFORD LTD

THE HR DEPT BRADFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HR DEPT BRADFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15441390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HR DEPT BRADFORD LTD?

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

    Where is THE HR DEPT BRADFORD LTD located?

    Registered Office Address
    3 Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HR DEPT BRADFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE HR DEPT BRADFORD LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for THE HR DEPT BRADFORD LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Director's details changed for Mrs Lian Michelle Mcquade on Apr 28, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    5 pagesCS01

    Appointment of Ms Lisa Dorothy Elizabeth Davies as a director on Dec 01, 2024

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2025 to Jul 31, 2024

    1 pagesAA01

    Appointment of Mrs Lian Michelle Mcquade as a secretary on Jan 25, 2024

    2 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE HR DEPT BRADFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUADE, Lian Michelle
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Secretary
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    318553760001
    DAVIES, Lisa Dorothy Elizabeth
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Director
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    EnglandBritishHead Of Operations329977640001
    MCQUADE, Lian Michelle
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Director
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    EnglandBritishFinance Director283059270002
    SADLER, Keith John
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Director
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    EnglandBritishCeo73173100007
    TUMELTY, Susan Mary Claire
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Director
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    EnglandBritishFounder318545190001

    Who are the persons with significant control of THE HR DEPT BRADFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hr Dept Group Ltd
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    Jan 25, 2024
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10770467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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