Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
The HS Dept Ltd
- Incorporated
- 27 June 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Luke Danyele Seymour Perry
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Brook Office ParkEmersons GreenBristolBS16 7FL
Officers 5 active
Officer details are public data from the Companies House register.
Perry, Luke Danyele Seymour
Director · Appointed 1 December 2024
British
Born December 1991 (34)
Mcquade, Lian Michelle
Secretary · Appointed 21 September 2022
Director · Appointed 1 March 2022
British
Born July 1986 (40)
Director · Appointed 1 March 2022
British
Born October 1982 (44)
Director · Appointed 1 March 2022
British
Born September 1958 (68)
Officer history (5 former)
1 December 2025
1 December 2024
Appointed Perry, Luke Danyele Seymour as Director
21 September 2022
Resigned Stevenson, Mike as Secretary
21 September 2022
Appointed Mcquade, Lian Michelle as Secretary
1 March 2022
1 March 2022
1 March 2022
1 March 2022
Resigned The Hr Dept Ltd as Corporate Director
11 March 2021
Appointed Stevenson, Mike as Secretary
11 March 2021
11 March 2021
11 March 2021
1 September 2011
27 June 2007
27 June 2007
Appointed The Hr Dept Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
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 Owns 75–100% of shares
The HR Dept Vale of York Ltd Owns 75–100% of shares
The HS Dept Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £23,904
- Cash
- £84,295
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,264 | £1,438 | £4,145 | |||
| Cash | £84,295 | £39,119 | £29,357 | £47,879 | £10,344 | |
| Creditors (< 1 year) | £193,540 | £121,952 | £53,666 | £64,792 | £24,988 | £19 |
| Net Current Assets | (£19) | |||||
| Net Assets | £23,904 | £8,824 | £23,508 | £18,613 | (£14,314) | £81 |
| Shareholder Funds | £23,904 | £8,824 | £23,508 | £18,613 | (£14,314) | £81 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 13 August 2025 | Current accounting period shortened | |||
| 28 July 2025 | Confirmation statement with updates | 25 July 2025 |
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