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HR Guardian Ltd

HR Guardian Ltd is an active company incorporated on 18 September 2015 with the registered office located in Waltham Abbey, Essex. HR Guardian Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09785093
Private limited company
Age
10 years
Incorporated 18 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Pixel Business Centre
110 Brooker Road
Waltham Abbey
EN9 1JH
England
Address changed on 27 Sep 2025 (1 month ago)
Previous address was Pixel Building 100 Brooker Road Waltham Abbey EN9 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Property Consultant • British • Lives in England • Born in Oct 1975
Director • Law • British • Lives in UK • Born in Aug 1977
Mr Tansel Ertan Rustem
PSC • British • Lives in England • Born in Oct 1975
Mr Tolga Polat Rustem
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Care Services Ltd
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
The Guardian Investor Group Ltd
Tolga Polat Rustem is a mutual person.
Active
TR Guardian Properties Ltd
Tansel Ertan Rustem is a mutual person.
Active
TRG Construction Management Ltd
Tansel Ertan Rustem is a mutual person.
Active
Guardian Rustem Property Ltd
Tansel Ertan Rustem is a mutual person.
Active
Guardian Rustem Holding Ltd
Tansel Ertan Rustem is a mutual person.
Active
Cascade Property Investments Ltd
Tansel Ertan Rustem is a mutual person.
Active
TR Guardian Ltd
Tansel Ertan Rustem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79.82K
Increased by £26.47K (+50%)
Total Liabilities
-£76.85K
Increased by £24.09K (+46%)
Net Assets
£2.97K
Increased by £2.38K (+405%)
Debt Ratio (%)
96%
Decreased by 2.62% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Get Credit Report
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Documents
Registered office address changed from Pixel Building 100 Brooker Road Waltham Abbey EN9 1JH England to Pixel Business Centre 110 Brooker Road Waltham Abbey EN9 1JH on 27 September 2025
Submitted on 27 Sep 2025
Registered office address changed from 94 Chatsworth Road Hackney London E5 0LS to Pixel Building 100 Brooker Road Waltham Abbey EN9 1JH on 11 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 22 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 8 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 16 Jun 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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