Menna Overview
Here’s a quick overview of PROFESSIONAL HR GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2018.
PROFESSIONAL HR GROUP LIMITED
- Company statusactive
- Company No11687103
- Age8 years Incorporated 20 November 2018
- Officers7
Address
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
PROFESSIONAL HR GROUP LIMITED is an active company incorporated on 20 November 2018 and based in Warwick, Warwickshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPREY, Sarah | director | May 1981 | 20 Nov 2018 |
| AVERY, Stefanie Leigh | director | Mar 1987 | 01 Apr 2024 |
| GIBBONS, Caroline Francesca | director | Aug 1992 | 01 Apr 2024 |
| GODEFROY, Jane Mary | director | Feb 1970 | 01 Apr 2024 |
| HUDSON, Leigh William | director | Mar 1979 | 20 Nov 2018 |
| HUDSON, Tracey Claire | director | Sep 1979 | 20 Nov 2018 |
| SHEARS, Victoria Anne | director | May 1970 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracey Claire Hudson | Sep 1979 | 20 Nov 2018 |
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ASPREY, Sarah, HUDSON, Tracey Claire are mutual persons.
ASPREY, Sarah are mutual persons.
ASPREY, Sarah, AVERY, Stefanie Leigh, GIBBONS, Caroline Francesca, GODEFROY, Jane Mary, SHEARS, Victoria Anne, TYERS, Lisa Margaret are mutual persons.
GIBBONS, Caroline Francesca, HUDSON, Tracey Claire are mutual persons.
INTELLIGENT OH LTD
HUDSON, Tracey Claire are mutual persons.
NOVA CONCORDIA LTD
TYERS, Lisa Margaret are mutual persons.
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Here’s a quick overview of PROFESSIONAL HR GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2018.