Human Resource Consultants Ltd in London Colney ST. ALBANS

Human Resource Consultants Ltd ST. ALBANS

Founded in 2001, Human Resource Consultants, classified under reg no. 04184983 is an active company. Currently registered at Wellington House 273-275 High Street AL2 1HA, St. Albans the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 29th April 2003 Human Resource Consultants Ltd is no longer carrying the name Hodge Resource Consultants.

The company has 2 directors, namely Graham W., Karen W.. Of them, Karen W. has been with the company the longest, being appointed on 22 March 2001 and Graham W. has been with the company for the least time - from 18 July 2017. Currenlty, the company lists one former director, whose name is Michael H. and who left the the company on 18 July 2017. In addition, there is one former secretary - Michael H. who worked with the the company until 18 July 2017.

Human Resource Consultants Ltd Address / Contact

Office Address	Wellington House 273-275 High Street
Office Address2	London Colney
Town	St. Albans
Post code	AL2 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184983
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Graham W.

Position: Director

Appointed: 18 July 2017

Karen W.

Position: Director

Appointed: 22 March 2001

1st Cert Formations Ltd

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Reportaction Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

Michael H.

Position: Director

Appointed: 22 March 2001

Resigned: 18 July 2017

Michael H.

Position: Secretary

Appointed: 22 March 2001

Resigned: 18 July 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Karen W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Graham W.

Notified on	18 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hodge Resource Consultants	April 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	24 184	36 955	65 933	57 287	24 470	13 635	35 137
Current Assets	60 607	74 435	101 689	93 562	56 562	61 337	84 309
Debtors	13 348	7 624	2 857	907	857	1 976	826
Net Assets Liabilities	41 621	58 393	73 256	54 612	32 783	11 831	34 209
Other Debtors	1 001	1 652	907	907	857	1 976	826
Property Plant Equipment	3 322	3 734	3 424	2 410	904	1 068	1 271

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 721	20 809	22 018	23 373	7 630	8 263	8 925
Average Number Employees During Period		2	2	2	2	2	2
Creditors	21 644	19 032	31 113	40 616	24 413	25 000	20 688
Current Asset Investments	23 075	29 856	32 899	35 368	31 235	45 726	48 346
Increase From Depreciation Charge For Year Property Plant Equipment		1 088	1 209	1 355	987	633	662
Net Current Assets Liabilities	38 963	55 403	70 576	52 946	32 149	35 966	53 868
Other Creditors	2 525	707	2 857	14 043	11 638	15 917	15 098
Other Taxation Social Security Payable	18 090	18 325	28 256	26 573	12 775	4 454	9 343
Property Plant Equipment Gross Cost	23 043	24 543	25 442	25 783	8 534	9 331	10 196
Provisions For Liabilities Balance Sheet Subtotal	664	744	744	744	270	203	242
Total Additions Including From Business Combinations Property Plant Equipment		1 500	899	341		797	865
Total Assets Less Current Liabilities	42 285	59 137	74 000	55 356	33 053	37 034	55 139
Trade Creditors Trade Payables	1 029
Trade Debtors Trade Receivables	12 347	5 972	1 950
Additional Provisions Increase From New Provisions Recognised					-474	-67	39
Bank Borrowings Overdrafts						25 000	20 688
Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 730
Disposals Property Plant Equipment					17 249
Provisions				744	270	203	242

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 17th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 7th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 7th, December 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 12th, March 2002	accounts	Free Download (1 page)

Human Resource Consultants Ltd ST. ALBANS

Human Resource Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Graham W.

Karen W.

1st Cert Formations Ltd

Reportaction Limited

Michael H.

Michael H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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