HR in One Ltd

Active05181616 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Zel-E Huma Aziz
Sohail Raf Aziz
Owned by
Zel-E Huma Aziz
Sohail Raf Aziz
Accounts type
Total exemption full
Region
North West
Address
111 Northumberland Road
Manchester
M16 9PY

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aziz, Zel-E Huma
Secretary · Appointed 6 April 2015
Aziz, Zel-E Huma
Director · Appointed 6 April 2015
British
Born August 1975 (51)
Aziz, Sohail Raf
Director · Appointed 16 July 2004
British
Born August 1970 (56)
Officer history (4 former)
6 April 2015
Appointed Aziz, Zel-E Huma as Secretary
6 April 2015
Appointed Aziz, Zel-E Huma as Director
6 April 2015
Resigned Aziz, Zel E Holma as Secretary
20 September 2007
Appointed Aziz, Zel E Holma as Secretary
20 September 2007
Resigned Ahmed, Najma as Secretary
16 July 2004
Appointed Aziz, Sohail Raf as Director
16 July 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 July 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 July 2004
Appointed Duport Director Limited as Corporate Nominee Director
16 July 2004
Resigned Duport Director Limited as Corporate Nominee Director
16 July 2004
Appointed Ahmed, Najma as Secretary

Ownership 2 active

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

Zel-E Huma Aziz
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Sohail Raf Aziz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
1 August 2017
Ceased Sohail Raf Aziz — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£30,653)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 2025 £284 £42 £37 £379 (£21,657) (£30,653)
Balance sheet detail
202520242023202120202019
Fixed Assets£4,687£5,702£6,958£7,552£9,107£11,010
Current Assets£3,065£6,955£9,591
Debtors£8,033
Cash£2,499£1,558£11,949
Creditors (< 1 year)£12,468£9,096£9,071£5,610£10,165£9,738
Creditors (> 1 year)£23,372£21,328£9,600£12,000£12,000£517
Net Current Assets(£11,968)(£6,031)£3,021£4,485£2,935(£9,738)
Net Assets(£30,653)(£21,657)£379£37£42£284
Shareholder Funds(£30,653)(£21,657)£379£37£42£284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
25 March 2026Total exemption full accounts30 June 2025
20 August 2025Confirmation statement with updates3 August 2025
15 April 2025Total exemption full accounts30 June 2024
26 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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