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Company Information for

THE HR DEPT LIMITED

3 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, BS16 7FL,
Company Registration Number
04479417
Private Limited Company
Active

Company Overview

About The Hr Dept Ltd
THE HR DEPT LIMITED was founded on 2002-07-08 and has its registered office in Bristol. The organisation's status is listed as "Active". The Hr Dept Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HR DEPT LIMITED
 
Legal Registered Office
3 BROOK OFFICE PARK
EMERSONS GREEN
BRISTOL
BS16 7FL
Other companies in BS36
 
Previous Names
THE H R DEPT LIMITED12/05/2020
Filing Information
Company Number 04479417
Company ID Number 04479417
Date formed 2002-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HR DEPT LIMITED
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Companies with same name THE HR DEPT LIMITED
The following companies were found which have the same name as THE HR DEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HR DEPT BRISTOL LTD 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2007-07-18
THE HR DEPT (TERRITORIES) LIMITED 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2015-03-18
THE HR DEPT INTERNATIONAL LIMITED 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2016-03-14
THE HR DEPT GROUP LIMITED 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2017-05-15
The Hr Dept LLC Maryland Unknown
THE HR DEPT TRUST COMPANY LIMITED 3 BROOK PARK OFFICE EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2021-05-16
THE HR DEPT BRADFORD LTD 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2024-01-25
THE HR DEPT VALE OF YORK LTD 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL Active Company formed on the 2024-01-25

Company Officers of THE HR DEPT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEVENSON
 Company Secretary 2002-07-08
GEMMA LOUISE TUMELTY
 Director 2014-12-05
SUSAN MARY CLAIRE TUMELTY
 Director 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE TUMELTY THE HR DEPT GROUP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
GEMMA LOUISE TUMELTY THE HR DEPT INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GEMMA LOUISE TUMELTY THE HR DEPT (TERRITORIES) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
SUSAN MARY CLAIRE TUMELTY THE HR DEPT GROUP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
SUSAN MARY CLAIRE TUMELTY THE HR DEPT INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SUSAN MARY CLAIRE TUMELTY READ MY LIPS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-07-18
SUSAN MARY CLAIRE TUMELTY THE HR DEPT (TERRITORIES) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
SUSAN MARY CLAIRE TUMELTY THE HR DEPT BRISTOL LTD Director 2007-07-18 CURRENT 2007-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2023-11-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENSON
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-01-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AP03Appointment of Lian Michelle Mcquade as company secretary on 2022-09-21
2022-09-22TM02Termination of appointment of Michael Stevenson on 2022-09-21
2022-06-22CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-22Director's details changed for Mrs Felicity Ann Michelle Kenny on 2022-06-22
2022-06-22CH01Director's details changed for Mrs Felicity Ann Michelle Kenny on 2022-06-22
2022-06-22CH01Director's details changed for Mrs Felicity Ann Michelle Kenny on 2022-06-22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-16PSC02Notification of The Hr Dept Group Limited as a person with significant control on 2016-04-06
2022-06-16PSC02Notification of The Hr Dept Group Limited as a person with significant control on 2016-04-06
2022-06-16PSC09Withdrawal of a person with significant control statement on 2022-06-16
2022-06-16PSC09Withdrawal of a person with significant control statement on 2022-06-16
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044794170001
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-09CH01Director's details changed for Mrs Susan Mary Claire Tumelty on 2021-06-09
2021-05-11AP01DIRECTOR APPOINTED MRS LIAN MICHELLE MCQUADE
2021-02-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-26AP01DIRECTOR APPOINTED MR KEITH JOHN SADLER
2020-05-30AP01DIRECTOR APPOINTED MRS. FELICITY ANN MICHELLE KENNY
2020-05-12RES15CHANGE OF COMPANY NAME 12/05/20
2020-05-11CH01Director's details changed for Mr Mike Stevenson on 2020-05-01
2020-05-11AP01DIRECTOR APPOINTED MR MIKE STEVENSON
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE TUMELTY
2020-02-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CH01Director's details changed for Mrs Susan Mary Claire Tumelty on 2019-03-05
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL STEVENSON on 2019-03-05
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 80
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-29RES12Resolution of varying share rights or name
2017-09-25RES13Resolutions passed:
  • Auth sha cap be reduced £3100 into 80 ord of £1 10 ord b sha of £1 10 ord c shares of 1 and 3000 a shares of £1 16/05/2017
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 80
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044794170001
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Kendleshire Lodge, Down Road Winterbourne Down Bristol South Gloucestershire BS36 1AU
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 3100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3100
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED MS GEMMA TUMELTY
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 3100
2014-08-20AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-16RES13INC SHARE CAPITAL/CREATE NEW CLASS 17/06/2014
2014-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-16SH0117/06/14 STATEMENT OF CAPITAL GBP 3100
2013-12-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10MEM/ARTSARTICLES OF ASSOCIATION
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10SH0116/09/13 STATEMENT OF CAPITAL GBP 300050
2013-07-29AR0101/07/13 FULL LIST
2012-12-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-20AR0101/07/12 FULL LIST
2012-04-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-01AR0101/07/11 FULL LIST
2011-02-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0101/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CLAIRE TUMELTY / 01/07/2010
2010-03-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-19CERTNMCOMPANY NAME CHANGED SUE TUMELTY SERVICES LTD CERTIFICATE ISSUED ON 19/11/03
2003-07-28363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 5 TOMPKINS CLOSE ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5WH
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE HR DEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HR DEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE HR DEPT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HR DEPT LIMITED

Intangible Assets
Patents
We have not found any records of THE HR DEPT LIMITED registering or being granted any patents
Domain Names

THE HR DEPT LIMITED owns 2 domain names.

hrdept.co.uk   franchisehr.co.uk  

Trademarks
We have not found any records of THE HR DEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HR DEPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE HR DEPT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE HR DEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HR DEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HR DEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 7FL