The HR Dept Bristol Ltd

Active06316590 Private limited company
Incorporated
18 July 2007 (19 years)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcquade, Lian Michelle
Secretary · Appointed 21 September 2022
Director · Appointed 1 February 2022
British
Born October 1982 (44)
Director · Appointed 1 February 2022
British
Born May 1978 (48)
Director · Appointed 1 February 2022
British
Born September 1958 (68)
Thomas, Helen Louise
Director · Appointed 1 February 2022
British
Born February 1966 (60)
Director · Appointed 18 July 2007
British
Born January 1950 (76)
Officer history (2 former)
21 September 2022
Appointed Mcquade, Lian Michelle as Secretary
21 September 2022
Resigned Stevenson, Mike as Secretary
1 February 2022
Appointed Mcquade, Lian Michelle as Director
1 February 2022
Appointed Mead, Stacey Victoria as Director
1 February 2022
Appointed Sadler, Keith John as Director
1 February 2022
Appointed Thomas, Helen Louise as Director
13 October 2020
Resigned Ali, Samina as Director
27 July 2020
Appointed Ali, Samina as Director
18 July 2007
Appointed Tumelty, Susan Mary Claire as Director
18 July 2007
Appointed Stevenson, Mike as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
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 This company 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 Owns 75–100% of shares

Financials

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

Net Assets
£5,247
Cash
£138,351
Employees
13

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £299,735 £413,680 £457,284 £559,006 £99,711 £5,247
Balance sheet detail
202520242023202220212020
Fixed Assets£2,437£3,194£7,370
Cash£138,351£103,209£97,196£176,650£304,801£248,936
Creditors (< 1 year)£942,411£691,487£111,965£97,324£217,194£191,683
Creditors (> 1 year)£0£38,618
Net Assets£5,247£99,711£559,006£457,284£413,680£299,735
Shareholder Funds£5,247£99,711£559,006£457,284£413,680£299,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
17 December 2025Total exemption full accounts31 July 2025
13 August 2025Current accounting period shortened
9 July 2025Confirmation statement with updates30 June 2025
2 May 2025Director's details changed
Show all recent filings

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