Register entry · No. 08119774
THE HR SPECIALISTS CONSULTANCY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £46,821.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
As filed with Companies House. -
Nature of business
- 78300 Human resources provision and management of human resources functions
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Jan 2027
- Last made up to
- 13 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE HR SPECIALISTS CONSULTANCY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £40,804 | £46,821 | 1 |
| 31 Mar 2024 | not published | not published | £51,074 | £60,034 | 1 |
| 31 Mar 2023 | not published | not published | £44,226 | £45,764 | 1 |
| 31 Mar 2022 | not published | not published | £60,216 | £52,301 | 1 |
| 31 Mar 2021 | not published | not published | £47,855 | £19,421 | 1 |
| 31 Mar 2020 | not published | not published | £52,689 | £28,158 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kerry Rose McGowan Consultantcy | Director | 26 Jun 2012 | — | July 1961 | British · England |
| Iain William McGowan Compliance Officer | Director | 1 Jul 2017 | — | May 1963 | British · England |
| Alexander McGowan Director | Director | 23 Nov 2024 | — | October 2006 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kerry Rose Mcgowan | Significant influence or control | 6 Apr 2016 | — | July 1961 | British · England |
| The Process Business Ltd company · 09321981 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Feb 2021 | — | — | |
| Birchanger Dog Field Ltd company · 08120877 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE HR SPECIALISTS CONSULTANCY LTD still trading?
The register shows THE HR SPECIALISTS CONSULTANCY LTD as active.
What does THE HR SPECIALISTS CONSULTANCY LTD do?
It files the industry code 78300 (Human resources provision and management of human resources functions).
When was THE HR SPECIALISTS CONSULTANCY LTD set up?
It was incorporated on 26 June 2012.
When are THE HR SPECIALISTS CONSULTANCY LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE HR SPECIALISTS CONSULTANCY LTD's next confirmation statement due?
By 27 January 2027.
Who runs THE HR SPECIALISTS CONSULTANCY LTD?
THE HR SPECIALISTS CONSULTANCY LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House