The HR Specialists Consultancy Ltd

Active08119774 Private limited company
Incorporated
26 June 2012 (14 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Alexander Mcgowan
Iain William Mcgowan
Accounts type
Total exemption full
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgowan, Alexander
Director · Appointed 23 November 2024
British
Born October 2006 (20)
Mcgowan, Iain William
Director · Appointed 1 July 2017
British
Born May 1963 (63)
Director · Appointed 26 June 2012
British
Born July 1961 (65)
Officer history (1 former)
23 November 2024
Appointed Mcgowan, Alexander as Director
1 July 2017
Appointed Mcgowan, Iain William as Director
30 June 2017
Resigned Hopson, Laura as Director
26 June 2012
Appointed Mcgowan, Kerry Rose as Director
26 June 2012
Appointed Hopson, Laura as Director

Ownership 3 active

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

Corporate entity · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08120877
Corporate entity · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09321981
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Financials

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

Net Assets
£46,821
Cash
£40,804
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,158 £19,421 £52,301 £45,764 £60,034 £46,821
Balance sheet detail
202520242023202220212020
Fixed Assets£562£750
Current Assets£65,020£76,134£65,629£88,005£61,042£65,110
Debtors£24,216£13,187£12,421
Cash£40,804£51,074£44,226£60,216£47,855£52,689
Creditors (< 1 year)£16,850£20,865£37,038£42,806£38,531
Net Current Assets£46,259£59,284£44,764£50,967£18,236£26,579
Net Assets£46,821£60,034£45,764£52,301£19,421£28,158
Shareholder Funds£28,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates13 January 2026
19 November 2025Total exemption full accounts31 March 2025
29 January 2025Change of details for a person with significant control
29 January 2025Confirmation statement with updates13 January 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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