The Hr Dept Group Limited is a private limited company registered at 3 Brook Office Park, Emersons Green, Bristol BS16 7FL. Incorporated on 2017-05-15, this 7-year-old company is run by 6 directors.
Director Stacey M., appointed on 01 February 2022. Director Helen T., appointed on 01 February 2022. Director Felicity K., appointed on 01 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 3 Brook Office Park |
| Office Address2 | Emersons Green |
| Town | Bristol |
| Post code | BS16 7FL |
| Country of origin | United Kingdom |
| Registration Number | 10770467 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 15 May 2017
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is The Hr Dept Trust Company Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Susan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Hr Dept Trust Company Limited
3 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan T.
| Notified on | 15 May 2017 |
| Ceased on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Debtors | 305 087 | 435 754 | 700 459 | 283 794 | 284 595 | |
| Net Assets Liabilities | 100 | 306 267 | 436 934 | 701 539 | -91 168 | -696 084 |
| Other Debtors | 100 | 100 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 4 667 | 4 787 | ||||
| Amounts Owed By Subsidiaries | 305 087 | 435 754 | ||||
| Amounts Owed To Subsidiaries | 101 | 431 766 | 1 037 363 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 6 | 6 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors | 101 | 436 433 | 1 042 150 | |||
| Fixed Assets | 1 480 | |||||
| Investments Fixed Assets | 1 080 | 1 080 | 1 181 | 61 471 | 61 471 | |
| Investments In Subsidiaries | 1 080 | 1 080 | 1 181 | 61 471 | 61 471 | |
| Net Current Assets Liabilities | -1 480 | |||||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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