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Diligence HR Ltd

Diligence HR Ltd is a dormant company incorporated on 16 August 2020 with the registered office located in Stockton-on-Tees, County Durham. Diligence HR Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12815988
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Varsity House C/O A E Scott & Co 2 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 89 High Street Yarm Yarm TS15 9BG England
Telephone
01322 838004
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR • British • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Jun 1979
Mr Paul Edward McWilliams
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
A E Scott & Co Limited
Andrea Scott is a mutual person.
Active
Hillcrest Flooring Limited
Paul Edward McWilliams is a mutual person.
Active
Rapid Flooring Solutions Ltd
Paul Edward McWilliams is a mutual person.
Active
A E Scott Holdings Ltd
Andrea Scott is a mutual person.
Active
Hillcrest Lets Ltd
Paul Edward McWilliams is a mutual person.
Active
Diligence-Vos Ltd
Andrea Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Edward Mcwilliams (PSC) Details Changed
2 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Paul Edward Mcwilliams (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 17 Sep 2024
Mr Paul Edward Mcwilliams Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Paul Edward Mcwilliams (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Andrea Scott Resigned
1 Year 2 Months Ago on 16 Jul 2024
Andrea Scott (PSC) Resigned
1 Year 2 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Change of details for Mr Paul Edward Mcwilliams as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Mr Paul Edward Mcwilliams as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Sep 2024
Change of details for Mr Paul Edward Mcwilliams as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Paul Edward Mcwilliams on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 16 Jul 2024
Cessation of Andrea Scott as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Andrea Scott as a director on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Sep 2023
Repayment History
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