opendata.bot
Company number
08073975

OPTIMISE HR LIMITED

Officer · COOK, Elizabeth Ann and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
OPTIMISE HR LIMITED
Company number
08073975
Registered office
1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, CT18 7TQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

COOK, Elizabeth Ann
director
Appointed 17/05/2012
Active
TAYLOR, Brian Ross
director
Appointed 17/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Zoe Wigan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Brian Ross Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2025
Ms Elizabeth Ann Cook
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Ross Taylor
born 12/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/05/2025
Ms Elizabeth Ann Cook
born 04/1969 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Miss Zoe Wigan
born 02/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2021

Serving officers

COOK, Elizabeth Ann
director Appointed 17/05/2012
TAYLOR, Brian Ross
director Appointed 17/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2025 Person with significant control added — Mr Brian Ross Taylor
31/12/2021 Person with significant control ceased Miss Zoe Wigan —
31/01/2021 Director resigned WIGAN, Zoe —
06/04/2016 Person with significant control added — Ms Elizabeth Ann Cook
06/04/2016 Person with significant control added — Miss Zoe Wigan
10/02/2015 Director appointed — WIGAN, Zoe
17/05/2012 Director appointed — TAYLOR, Brian Ross
17/05/2012 Director appointed — COOK, Elizabeth Ann

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPTIMISE HR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optimise HR Limited — CT18 7TQ
Tier 1 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08073975
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OPTIMISE HR LIMITED?▾
According to the official registry, the company number of OPTIMISE HR LIMITED is 08073975.
Where is OPTIMISE HR LIMITED registered?▾
The registered office is 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, CT18 7TQ, UNITED KINGDOM.
Who runs OPTIMISE HR LIMITED?▾
COOK, Elizabeth Ann is listed among the officers of OPTIMISE HR LIMITED.
What is the SIC code of OPTIMISE HR LIMITED?▾
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls OPTIMISE HR LIMITED?▾
Miss Zoe Wigan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OPTIMISE HR LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About OPTIMISE HR LIMITED (08073975)

OPTIMISE HR LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073975. Its registered office is at 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, CT18 7TQ, UNITED KINGDOM. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Miss Zoe Wigan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

06959062 — 64 BROADMEAD ROAD (FOLKESTONE) LIMITED15991497 — 6G HOLDINGS LTD10648233 — ACH MAINTENANCE LTD08847581 — ADHERENCE DIGITAL LIMITED10676155 — ANDY AGLAVE ENGINEERING LTD10694017 — ANNET MANAGEMENT LTD06360460 — BEAUFORT (SANDGATE) MANAGEMENT LIMITED06554783 — BERESFORDS ACCOUNTANTS LIMITED

Human resources provision and management of human resources functions across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 78300 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen OPTIMISE HR LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →