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The HR Consultants (Warwickshire) Limited

The HR Consultants (Warwickshire) Limited is an active company incorporated on 24 September 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. The HR Consultants (Warwickshire) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12901970
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
First Floor Packwood House
Guild Street
Stratford-Upon-Avon
Warwickshire
CV37 6RP
England
Address changed on 11 Sep 2024 (1 year 3 months ago)
Previous address was 2B Grove Business Park Atherstone on Stour Stratford-upon-Avon CV37 8DX England
Telephone
01789 614336
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1979
Mrs Charlotte Susan Pitts
PSC • British • Lives in England • Born in Aug 1981
Mr David Cawston Pitts
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.39K
Decreased by £12.48K (-38%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£52.52K
Decreased by £12.32K (-19%)
Total Liabilities
-£48.14K
Increased by £315 (+1%)
Net Assets
£4.38K
Decreased by £12.63K (-74%)
Debt Ratio (%)
92%
Increased by 17.9% (+24%)
Latest Activity
Accounting Period Extended
3 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Mrs Charlotte Susan Pitts (PSC) Details Changed
10 Months Ago on 1 Mar 2025
Mrs Charlotte Susan Pitts Details Changed
10 Months Ago on 1 Mar 2025
David Cawston Pitts (PSC) Appointed
10 Months Ago on 1 Mar 2025
Mrs Charlotte Susan Pitts (PSC) Details Changed
10 Months Ago on 1 Mar 2025
Mr David Cawston Pitts Appointed
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mrs Charlotte Susan Pitts as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Charlotte Susan Pitts on 1 March 2025
Submitted on 26 Mar 2025
Notification of David Cawston Pitts as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 25 Mar 2025
Appointment of Mr David Cawston Pitts as a director on 1 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Charlotte Susan Pitts as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jan 2025
Repayment History
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