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THE HS DEPT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hs Dept Ltd. The company was founded 17 years ago and was given the registration number 06295311. The firm's registered office is in BRISTOL. You can find them at 3 Brook Office Park, Emersons Green, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE HS DEPT LTD
Company Number:06295311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brook Office Park, Emersons Green, Bristol, United Kingdom, BS16 7FL

Secretary21 September 2022Active
3, Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director01 March 2022Active
3, Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director01 March 2022Active
3, Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director01 March 2022Active
First Floor, 3 Brook Office Park, Emerson's Green, Bristol, United Kingdom, BS16 7FL

Director11 March 2021Active
3 Brook Office Park, Emersons Green, Bristol, United Kingdom, BS16 7FL

Secretary11 March 2021Active
Kendleshire Lodge, Down Rd, Winterbourne Down, Bristol, BS36 1AU

Secretary27 June 2007Active
3, Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director01 September 2011Active
3 Brook Office Park, Emerson's Green, Bristol, United Kingdom, BS16 7FL

Corporate Director27 June 2007Active

People with Significant Control

The Hr Dept Group Limited
Notified on:04 May 2021
Status:Active
Country of residence:United Kingdom
Address:3, Brook Office Park, Bristol, United Kingdom, BS16 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Termination director company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change corporate director company with change date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-03-12Officers

Termination secretary company with name termination date.

Download
2021-03-12Officers

Appoint person secretary company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type dormant.

Download
2020-02-04Officers

Change person secretary company with change date.

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