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HR Performance Limited

HR Performance Limited is an active company incorporated on 4 August 2008 with the registered office located in Bedford, Bedfordshire. HR Performance Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06662894
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15 Marston Business Park
Lower Hazeldines
Marston Moretaine
Bedfordshire
MK43 0XT
England
Same address for the past 5 years
Telephone
07877927067
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Secretary • British • Lives in UK • Born in Nov 1974
Mr James Lee Turner
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Group Limited
Andrea Elizabeth McCormick and James Lee Turner are mutual people.
Active
Human Performance Limited
Andrea Elizabeth McCormick and James Lee Turner are mutual people.
Active
The Townsend Centre Management Company Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Silver Birch Ventures Limited
Andrea Elizabeth McCormick is a mutual person.
Active
P.S. Tibbett Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Fast Accounting Services Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Football HR Limited
James Lee Turner is a mutual person.
Active
Safeguarding Dot Support Limited
James Lee Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £12.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.2K
Increased by £20.64K (+125%)
Total Liabilities
-£22.43K
Increased by £11.12K (+98%)
Net Assets
£14.78K
Increased by £9.52K (+181%)
Debt Ratio (%)
60%
Decreased by 8% (-12%)
Latest Activity
Mrs Andrea Elizabeth Mccormick Details Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr James Lee Turner Details Changed
8 Months Ago on 16 Dec 2024
Mr James Lee Turner (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Accounting Period Extended
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr James Lee Turner on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Mr James Lee Turner as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 5 May 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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