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Company number
08119774

THE HR SPECIALISTS CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE HR SPECIALISTS CONSULTANCY LTD
Company number
08119774
Registered office
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Company type
Private Limited Company
Incorporated on
26 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 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.

People with significant control

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

Birchanger Dog Field Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2021
Mrs Kerry Rose Mcgowan
has significant influence or control
Notified 06/04/2016
The Process Business Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2021

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2021
Mrs Kerry Rose Mcgowan
born 07/1961 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2021 Person with significant control added The Process Business Ltd
01/02/2021 Person with significant control added Birchanger Dog Field Ltd
06/04/2016 Person with significant control added Mrs Kerry Rose Mcgowan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 47
▼ 22.0%
60
Employees (avg) 1 1

Documents for THE HR SPECIALISTS CONSULTANCY LTD

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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.

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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.

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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

Data protection register

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

The Hr Specialists Consultancy Ltd — CM23 3AR
Tier 1 · renews 06/05/2027
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

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Frequently asked questions

What is the company number of THE HR SPECIALISTS CONSULTANCY LTD?
According to the official registry, the company number of THE HR SPECIALISTS CONSULTANCY LTD is 08119774.
Where is THE HR SPECIALISTS CONSULTANCY LTD registered?
The registered office is 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR.
What is the SIC code of THE HR SPECIALISTS CONSULTANCY LTD?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls THE HR SPECIALISTS CONSULTANCY LTD?
Birchanger Dog Field Ltd 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 THE HR SPECIALISTS CONSULTANCY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE HR SPECIALISTS CONSULTANCY LTD (08119774)

THE HR SPECIALISTS CONSULTANCY LTD is a private limited company incorporated on 26 June 2012 and registered in the United Kingdom under company number 08119774. Its registered office is at 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR. 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 March 2025. , and the person with significant control is Birchanger Dog Field Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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