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Company number
10001286

JANUSIAN HR LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2019.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JANUSIAN HR LIMITED
Company number
10001286
Registered office
C/O CONSELIA LIMITED, DALTON HOUSE, ILKLEY, LS29 9DU · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2016
Status
InLiquidation
Age
10 years
Previous names
EXTERIORS RENOVATION LIMITED (to 21 Mar 2019)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Nov 2019
Accounts — last made up to
28 Feb 2018
Confirmation statement — next due
13 Dec 2020
Confirmation statement — last
01 Nov 2019

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

Miss Charlene Hanbury
owns 75–100% of shares
Notified 16/10/2019
Miss Charlene Jayne Hanbury
owns 75–100% of shares
Notified 26/02/2019
Mr Mark Mason
owns 75–100% of shares
Notified 06/04/2016
Mr Mark Mason
owns 75–100% of shares
Notified 07/05/2019
Mr Michael Richard Hersi
owns 75–100% of shares
Notified 29/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Charlene Hanbury
born 02/1983 · England owns 75–100% of shares Notified 16/10/2019 Controls 2 companies
Miss Charlene Jayne Hanbury
born 02/1983 · England owns 75–100% of shares Control ended 29/03/2019 Controls 3 companies
Mr Mark Mason
born 02/1982 · England owns 75–100% of shares Control ended 26/02/2019 Controls 5 companies
Mr Mark Mason
born 02/1982 · United Kingdom owns 75–100% of shares Control ended 16/10/2019 Controls 5 companies
Mr Michael Richard Hersi
born 02/1958 · England owns 75–100% of shares Control ended 07/05/2019 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2019 Person with significant control ceased Mr Mark Mason
16/10/2019 Person with significant control added Miss Charlene Hanbury
07/05/2019 Person with significant control ceased Mr Michael Richard Hersi
07/05/2019 Person with significant control added Mr Mark Mason
29/03/2019 Person with significant control ceased Miss Charlene Jayne Hanbury
29/03/2019 Person with significant control added Mr Michael Richard Hersi
21/03/2019 Registered name changed EXTERIORS RENOVATION LIMITED JANUSIAN HR LIMITED
26/02/2019 Person with significant control ceased Mr Mark Mason
26/02/2019 Person with significant control added Miss Charlene Jayne Hanbury
06/04/2016 Person with significant control added Mr Mark Mason

Documents for JANUSIAN HR LIMITED

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Company extract£1.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JANUSIAN HR LIMITED?
According to the official registry, the company number of JANUSIAN HR LIMITED is 10001286.
Where is JANUSIAN HR LIMITED registered?
The registered office is C/O CONSELIA LIMITED, DALTON HOUSE, ILKLEY, LS29 9DU.
What is the SIC code of JANUSIAN HR LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls JANUSIAN HR LIMITED?
Miss Charlene Hanbury is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JANUSIAN HR LIMITED due?
The next annual accounts are due by 30 November 2019, and the last accounts were made up to 28 February 2018.

About JANUSIAN HR LIMITED (10001286)

JANUSIAN HR LIMITED is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 10001286. Its registered office is at C/O CONSELIA LIMITED, DALTON HOUSE, ILKLEY, LS29 9DU. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently inliquidation , with statutory accounts last made up to 28 February 2018. , and the person with significant control is Miss Charlene Hanbury. 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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