The HR Dept Limited

Active04479417 Private limited company
Incorporated
8 July 2002 (24 years)
Previously known as
The H R Dept Limited (until 12 May 2020)
Sue Tumelty Services Ltd (until 19 November 2003)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
3 Brook Office Park
Emersons Green
Bristol
BS16 7FL

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Lisa Dorothy Elizabeth
Director · Appointed 1 July 2025
British
Born May 1987 (39)
Mcquade, Lian Michelle
Secretary · Appointed 21 September 2022
Director · Appointed 28 April 2021
British
Born October 1982 (44)
Director · Appointed 17 May 2020
British
Born July 1986 (40)
Director · Appointed 1 November 2019
British
Born September 1958 (68)
Officer history (4 former)
1 December 2025
Resigned Tumelty, Susan Mary Claire as Director
1 July 2025
Appointed Davies, Lisa Dorothy Elizabeth as Director
21 September 2022
Resigned Stevenson, Michael as Director
21 September 2022
Appointed Mcquade, Lian Michelle as Secretary
21 September 2022
Resigned Stevenson, Michael as Secretary
28 April 2021
Appointed Mcquade, Lian Michelle as Director
17 May 2020
11 May 2020
Resigned Tumelty, Gemma Louise as Director
1 May 2020
Appointed Stevenson, Michael as Director
1 November 2019
Appointed Sadler, Keith John as Director
5 December 2014
Appointed Tumelty, Gemma Louise as Director
8 July 2002
Appointed Stevenson, Michael as Secretary
8 July 2002
Appointed Tumelty, Susan Mary Claire as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10770467

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The HR Dept Group Limited Owns 75–100% of shares
The HR Dept (Territories) Limited Owns 75–100% of shares
The HR Dept Bradford Ltd Owns 75–100% of shares
The HR Dept Bristol Ltd Owns 75–100% of shares
The HR Dept International Limited Owns 75–100% of shares
The HR Dept Limited This company Owns 75–100% of shares
The HR Dept Vale of York Ltd Owns 75–100% of shares
The HS Dept Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£323,875
Cash
£347,803
Employees
13

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £210,375 £14,776 £234,617 £570,379 £231,705 £323,875
Balance sheet detail
202520242023202220212020
Fixed Assets£3,138£3,671£7,102
Cash£347,803£201,522£469,439£351,178£306,085£228,802
Creditors (< 1 year)£1,753,722£3,379,924£1,137,984£1,084,873£494,853£476,407
Net Assets£323,875£231,705£570,379£234,617£14,776£210,375
Shareholder Funds£323,875£231,705£570,379£234,617£14,776£210,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
17 December 2025Total exemption full accounts31 July 2025
1 December 2025Termination of appointment of a director
13 August 2025Current accounting period shortened
2 July 2025Appointment of a director
Show all recent filings

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