Menna Overview
Here’s a quick overview of THE HS DEPT LTD 👀 — a Bristol based business that started in 2007.
THE HS DEPT LTD
- Company statusactive
- Company No06295311
- Age19 years 1 month Incorporated 27 June 2007
- Officers5
Address
3 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England
THE HS DEPT LTD is an active company incorporated on 27 June 2007 and based in Bristol, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Change Corporate Director Company With Change Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCQUADE, Lian Michelle | secretary | 21 Sept 2022 | |
| KENNY, Felicity Ann Michelle, Mrs. | director | Jul 1986 | 01 Mar 2022 |
| MCQUADE, Lian Michelle | director | Oct 1982 | 01 Mar 2022 |
| PERRY, Luke Danyele Seymour | director | Dec 1991 | 01 Dec 2024 |
| SADLER, Keith John | director | Sep 1958 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hr Dept Group Limited | 04 May 2021 |
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KENNY, Felicity Ann Michelle, Mrs., MCQUADE, Lian Michelle, SADLER, Keith John, TUMELTY, Susan Mary Claire are mutual persons.
KENNY, Felicity Ann Michelle, Mrs., MCQUADE, Lian Michelle, SADLER, Keith John, TUMELTY, Susan Mary Claire are mutual persons.
KENNY, Felicity Ann Michelle, Mrs., MCQUADE, Lian Michelle, SADLER, Keith John, TUMELTY, Susan Mary Claire are mutual persons.
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MCQUADE, Lian Michelle, SADLER, Keith John are mutual persons.
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SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE HS DEPT LTD 👀 — a Bristol based business that started in 2007.