Hrc Consultancy Ltd in Asama Court NEWCASTLE BUSINESS PARK

Hrc Consultancy Ltd NEWCASTLE BUSINESS PARK

Hrc Consultancy started in year 2002 as Private Limited Company with registration number 04439886. The Hrc Consultancy company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Newcastle Business Park at Ground Floor Mikasa House. Postal code: NE4 7YD. Since June 12, 2019 Hrc Consultancy Ltd is no longer carrying the name H.r. Consultancy.

There is a single director in the company at the moment - Colin H., appointed on 27 February 2003. In addition, a secretary was appointed - Joanna H., appointed on 1 April 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hrc Consultancy Ltd Address / Contact

Office Address	Ground Floor Mikasa House
Office Address2	Asama Court
Town	Newcastle Business Park
Post code	NE4 7YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04439886
Date of Incorporation	Wed, 15th May 2002
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Joanna H.

Position: Secretary

Appointed: 01 April 2008

Colin H.

Position: Director

Appointed: 27 February 2003

Colin H.

Position: Secretary

Appointed: 27 February 2003

Resigned: 31 March 2010

Simon R.

Position: Director

Appointed: 27 February 2003

Resigned: 25 March 2008

Clare R.

Position: Director

Appointed: 23 May 2002

Resigned: 27 February 2003

Joanna H.

Position: Director

Appointed: 23 May 2002

Resigned: 27 February 2003

Clare R.

Position: Secretary

Appointed: 23 May 2002

Resigned: 27 February 2003

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 15 May 2002

Resigned: 22 May 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Colin H. This PSC and has 75,01-100% shares.

Colin H.

Notified on	15 May 2017
Nature of control:	75,01-100% shares

Company previous names

H.r. Consultancy	June 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	23 033	22 867

Balance Sheet
Current Assets	56 742	50 710	73 018	86 955	114 043	139 593	180 795	201 025	216 406
Net Assets Liabilities		22 867	45 928	63 642	67 469	81 589	100 700	107 593

Reserves/Capital
Shareholder Funds	23 033	22 867

Other
Average Number Employees During Period				1	1	1	1	1	2
Creditors		31 596	38 238	34 027	48 879	59 963	81 761	14 515	10 333
Fixed Assets	4 416	3 753	3 191	2 712	2 305	1 959	1 666	1 416	1 204
Net Current Assets Liabilities	19 500	19 114	42 737	60 930	65 164	79 630	99 034	120 692
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			7 957	8 002
Total Assets Less Current Liabilities	23 916	22 867	45 928	63 642	67 469	81 589	100 700	122 108
Creditors Due Within One Year	37 242	31 596
Net Assets Liability Excluding Pension Asset Liability	23 033	22 867
Provisions For Liabilities Charges	883

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (5 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to June 8, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (1 page)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (9 pages)

Hrc Consultancy Ltd NEWCASTLE BUSINESS PARK

Hrc Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Joanna H.

Colin H.

Colin H.

Simon R.

Clare R.

Joanna H.

Clare R.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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