HRC Consultancy Ltd

Active04439886 Private limited company
Incorporated
15 May 2002 (24 years)
Previously known as
H.R. Consultancy Ltd (until 12 June 2019)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Colin Heseltine
Accounts type
Micro entity
Region
North East
Address
Ground Floor Mikasa House
Asama Court
Newcastle Business Park
NE4 7YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2008
British
Director · Appointed 27 February 2003
British
Born June 1970 (56)
Officer history (7 former)
31 March 2010
Resigned Heseltine, Colin as Secretary
1 April 2008
Appointed Heseltine, Joanna Claire as Secretary
25 March 2008
Resigned Richards, Simon as Director
27 February 2003
Resigned Calderwood, Joanna as Director
27 February 2003
Appointed Heseltine, Colin as Director
27 February 2003
Appointed Richards, Simon as Director
27 February 2003
Appointed Heseltine, Colin as Secretary
27 February 2003
Resigned Richards, Clare Annette as Director
27 February 2003
Resigned Richards, Clare Annette as Secretary
23 May 2002
Appointed Calderwood, Joanna as Director
23 May 2002
Appointed Richards, Clare Annette as Director
23 May 2002
Appointed Richards, Clare Annette as Secretary
22 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2017
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£105,313
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £81,589 £100,700 £107,593 £105,313
Balance sheet detail
202520242023202220212020
Fixed Assets£2,066£1,023£1,204£1,416£1,666£1,959
Current Assets£179,946£186,839£216,406£201,025£180,795£139,593
Creditors (< 1 year)£76,699£73,849£94,966£80,333£81,761£59,963
Creditors (> 1 year)£0£6,333£10,333£14,515
Net Current Assets£103,247£120,692£99,034£79,630
Net Assets£105,313£107,593£100,700£81,589
Shareholder Funds£105,313£107,680£112,311£107,593£100,700£81,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
23 December 2025Micro company accounts31 March 2025
23 May 2025Confirmation statement with no updates15 May 2025
18 December 2024Micro company accounts31 March 2024
31 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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