Ltd Facts The UK company register, as filed

Register entry · No. 09752298

THE DISRUPTIVE HR AGENCY LTD

Active Private Limited Company Incorporated 27 Aug 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £339,903.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    151 WARDOUR STREET, LONDON, ENGLAND, W1F 8WE

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE DISRUPTIVE HR AGENCY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £683,081 £339,903 9
31 Aug 2024 not published not published £564,469 £311,068 8
31 Aug 2023 not published not published £745,354 £491,156 7
31 Aug 2022 not published not published £631,708 £347,202 6
31 Aug 2021 not published not published £400,013 £249,429 4
31 Aug 2020 not published not published £373,552 £202,660 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Kate Germanda Adams Managing Director Director 27 Aug 2015 — September 1964 British · United Kingdom
Karen Anne Marie Moran Director Director 1 Oct 2018 — July 1967 British · England
Andrew James Powell Director Director 23 Mar 2021 — March 1964 British · England
Matthew Joseph Moran Director Director 23 Mar 2021 — May 1967 British · England
Lucy Kate Germanda Adams Secretary 27 Aug 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Karen Anne Marie Moran Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1967 British · England
Lucy Kate Germanda Adams Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — September 1964 British · England

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 DISRUPTIVE HR AGENCY LTD still trading?

The register shows THE DISRUPTIVE HR AGENCY LTD as active.

What does THE DISRUPTIVE HR AGENCY LTD do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was THE DISRUPTIVE HR AGENCY LTD set up?

It was incorporated on 27 August 2015.

When are THE DISRUPTIVE HR AGENCY LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE DISRUPTIVE HR AGENCY LTD's next confirmation statement due?

By 13 September 2027.

Who runs THE DISRUPTIVE HR AGENCY LTD?

THE DISRUPTIVE HR AGENCY LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (69202), active, set up around the same time. More in this industry →

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  2. 09929676 GLORIOUS SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 2015 78300 · Human resources provision and management of human resources functions
  3. 09929702 HARRI TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 24 Dec 2015 78300 · Human resources provision and management of human resources functions
  4. 09927544 JUNIPER CONSULTING SERVICES LTD Active Private Limited Company Inc. 23 Dec 2015 78300 · Human resources provision and management of human resources functions
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House