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The Hr Specialists Consultancy Ltd (number 08119774) is a private limited company legally formed on 2012-06-26. The business was registered at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR. The Hr Specialists Consultancy Ltd is operating under Standard Industrial Classification: 78300 - "human resources provision and management of human resources functions".

Company details

Name The Hr Specialists Consultancy Ltd
Number 08119774
Date of Incorporation: June 26, 2012
End of financial year: 31 March
Address: 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
SIC code: 78300 - Human resources provision and management of human resources functions

Moving to the 2 directors that can be found in the business, we can name: Iain M. (in the company from 01 July 2017), Kerry M. (appointment date: 26 June 2012). The Companies House lists 3 persons of significant control, namely: The Process Business Ltd is located at South Street, CM23 3AR Bishop's Stortford, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Birchanger Hr Ltd is located at South Street, CM23 3AR Bishop's Stortford, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kerry M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 29,381 26,835 29,785 59,181 55,567 83,041 67,922 65,110 61,042 88,005 65,629
Total Assets Less Current Liabilities 11,755 9,833 13,535 24,331 22,686 - - - - - -
Number Shares Allotted 100 100 1,000 1,000 - - - - - - -
Shareholder Funds 11,755 9,833 13,535 23,431 - - - - - - -

People with significant control

The Process Business Ltd
1 February 2021
Address 5 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09321981
Nature of control: 25-50% voting rights
25-50% shares
Birchanger Hr Ltd
1 February 2021
Address 5 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08120877
Nature of control: 25-50% voting rights
25-50% shares
Kerry M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/01/13
filed on: 15th, January 2024 | confirmation statement 		Free Download (5 pages)

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