HR Systems Limited

Active07241578 Private limited company
Incorporated
4 May 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
South East
Address
Unit 1 & 2
First Floor Bridge Road Business Park
Bridge Road
Haywards Heath
RH16 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Geoffrey Walter Ian
Secretary · Appointed 6 April 2011
Director · Appointed 6 April 2011
British
Born July 1971 (55)
Officer history (2 former)
28 March 2022
Resigned Hunot, George Andrew as Director
6 April 2011
Appointed Perkins, Geoffrey Walter Ian as Secretary
6 April 2011
Appointed Perkins, Geoffrey Walter Ian as Director
6 April 2011
Resigned Hunot, George Andrew as Secretary
4 May 2010
Appointed Hunot, George Andrew as Secretary
4 May 2010
Appointed Hunot, George Andrew 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
Limited Company
Reg. no. 02478358

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Practys Systems Limited Owns 75–100% of shares
HR Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,100£5,100£5,100£5,100£5,100£5,100
Creditors (< 1 year)£5,000£5,000£5,000£5,000£5,000£5,000
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
20 November 2025Micro company accounts31 March 2025
8 May 2025Confirmation statement with no updates4 May 2025
26 November 2024Micro company accounts31 March 2024
7 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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