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Elstan HR Ltd
Elstan HR Ltd is a dissolved company incorporated on 6 March 2015 with the registered office located in Bexhill-on-Sea, East Sussex. Elstan HR Ltd was registered 10 years ago.
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Status
Dissolved
Dissolved on
8 July 2025
(2 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09475521
Private limited company
Age
10 years
Incorporated
6 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elstan HR Ltd
Contact
Address
23 St Leonards Road
Bexhill-On-Sea
East Sussex
TN40 1HH
United Kingdom
Same address for the past
9 years
Companies in TN40 1HH
Telephone
Unreported
Email
Unreported
Website
Elstanhr.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
Louise Julie McCosh
Director • British • Lives in Scotland • Born in Jun 1985
Ms Katie Aldred
Director • HR Consultant • British • Lives in UK • Born in Nov 1981
Douglas Robert Martin
Director • Accountant • British • Lives in Scotland • Born in Jul 1980
Addleshaw Goddard (Scotland) Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aghoco 2344 Limited
Louise Julie McCosh, Derek Sinclair Mitchell, and 2 more are mutual people.
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Aab People Consulting Limited
Louise Julie McCosh, Derek Sinclair Mitchell, and 2 more are mutual people.
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Purpose (HR & Coaching) Limited
Derek Sinclair Mitchell and Douglas Robert Martin are mutual people.
Active
Aab Innovation Taxes Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 1 more are mutual people.
Active
Aab Team Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 1 more are mutual people.
Active
Aab Customs Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£54.71K
Decreased by £48.57K (-47%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£224.85K
Increased by £10.05K (+5%)
Total Liabilities
-£137.27K
Decreased by £17.45K (-11%)
Net Assets
£87.59K
Increased by £27.5K (+46%)
Debt Ratio (%)
61%
Decreased by 10.98% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Derek Sinclair Mitchell Appointed
1 Year 11 Months Ago on 29 Sep 2023
Louise Julie Mccosh Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
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Repayment History
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