HR Guardian Ltd

Active09785093 Private limited company
Incorporated
18 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tansel Ertan Rustem
Tolga Polat Rustem
Accounts type
Micro entity
Address
Pixel Business Centre
110 Brooker Road
Waltham Abbey
EN9 1JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Tansel Ertan Rustem
Individual · Notified 18 May 2017
Owns 25–50% of shares
British
Born October 1975 (51)
Tolga Polat Rustem
Individual · Notified 18 May 2017
Owns 25–50% of shares
British
Born August 1977 (49)
Former controllers (1)
10 January 2020
Ceased David Elijah Henry — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,589
Employees
2
Debt Ratio
97%
Current Ratio
2.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £194 £110 £514 £564 £588 £2,971 £3,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73£97£130£173£231£308
Current Assets£132,675£79,721£53,220£68,227£70,045£57,953£7,355
Creditors (< 1 year)£64,745£41,370£10,905£20,489£19,353£6,580£5,973
Creditors (> 1 year)£28,924£33,749£40,321£45,811£49,113£50,000
Net Current Assets£67,930£38,351£42,315£47,738£50,692£51,373£1,382
Net Assets£3,589£2,971£588£564£514£110£194
Shareholder Funds£3,589£2,971£588£564£514£110£194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 September 2025
16 February 2026Replacement filing of Confirmation Statement18 May 2020
28 January 2026Confirmation statement with updates28 January 2026
27 September 2025Registered office address changed
11 September 2025Registered office address changed
Show all recent filings

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