My HR Consultant Limited

Active07051535 Private limited company
Incorporated
21 October 2009 (17 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Shahin Virani
Arif Badrudin Virani
Accounts type
Micro entity
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born October 1961 (65)
Officer history (3 former)
19 July 2024
Resigned Virani, Arif Badrudin as Director
1 March 2020
Appointed Virani, Arif Badrudin as Director
1 February 2019
Appointed Virani, Shahin as Director
1 February 2019
Resigned Virani, Arif Badrudin as Director
21 October 2009
Appointed Cowan, Graham Michael as Director
21 October 2009
Resigned Cowan, Graham Michael as Director
21 October 2009
Appointed Virani, Arif Badrudin as Director

Ownership 2 active

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

Individual · Notified 1 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 1 February 2019
Owns 25–50% of shares
British
Born August 1960 (66)
Former controllers (1)
1 February 2019
Ceased Arif Virani — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£39,307) (£72,101) (£73,894) (£80,954) (£74,630) (£76,007) (£74,174)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,060£1,413£1,884
Current Assets£415£603£6£77£65£1,338£7,464
Creditors (< 1 year)£8,330£10,795£18,546£17,753£15,466£17,824
Creditors (> 1 year)£67,319£67,228£57,974£63,278£58,493£55,615£46,771
Net Current Assets(£10,192)(£18,540)(£17,676)(£15,401)(£16,486)£7,464
Net Assets(£76,007)(£74,630)(£80,954)(£73,894)(£72,101)(£39,307)
Shareholder Funds(£74,174)(£76,007)(£74,630)(£80,954)(£73,894)(£72,101)(£39,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 October 2025
12 August 2025Confirmation statement with no updates9 August 2025
28 July 2025Micro company accounts31 October 2024
19 August 2024Confirmation statement with no updates9 August 2024
22 July 2024Termination of appointment of a director
Show all recent filings

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