Introduction
Watch Company
H
HR STAR CONSULTING LTD
HR STAR CONSULTING LTD is an active company incorporated on 30 April 2015 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HR STAR CONSULTING LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09569527
LTD Company
Age
10 Years
Incorporated 30 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Hr Star - Star Lodge The Workplace Montpellier Drive Cheltenham, GL50 1TY,
Previous Addresses
Third Floor 7 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
From: 2 March 2017To: 4 October 2023
1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom
From: 5 October 2016To: 2 March 2017
Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom
From: 30 April 2015To: 5 October 2016
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TUCKER, Kelly
ActiveThe Workplace, CheltenhamGL50 1TY
Born March 1980
Director
Appointed 30 Apr 2015
TUCKER, Kelly
The Workplace, CheltenhamGL50 1TY
Born March 1980
Director
30 Apr 2015
Active
BOUGHTON, Lisa Nichola
ResignedMontpellier Drive, CheltenhamGL50 1TA
Born February 1979
Director
Appointed 30 Apr 2015
Resigned 19 Sept 2016
BOUGHTON, Lisa Nichola
Montpellier Drive, CheltenhamGL50 1TA
Born February 1979
Director
30 Apr 2015
Resigned 19 Sept 2016
Resigned
STEPHENS, Richard James
ResignedMontpellier Drive, CheltenhamGL50 1TA
Born January 1979
Director
Appointed 30 Apr 2015
Resigned 19 Sept 2016
STEPHENS, Richard James
Montpellier Drive, CheltenhamGL50 1TA
Born January 1979
Director
30 Apr 2015
Resigned 19 Sept 2016
Resigned
ZADEH, Sophia Sara
ResignedMontpellier Drive, CheltenhamGL50 1TA
Born April 1978
Director
Appointed 30 Apr 2015
Resigned 19 Sept 2016
ZADEH, Sophia Sara
Montpellier Drive, CheltenhamGL50 1TA
Born April 1978
Director
30 Apr 2015
Resigned 19 Sept 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raefe Tucker
ActiveThe Workplace, CheltenhamGL50 1TY
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Raefe Tucker
The Workplace, CheltenhamGL50 1TY
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Kelly Tucker
ActiveThe Workplace, CheltenhamGL50 1TY
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mrs Kelly Tucker
The Workplace, CheltenhamGL50 1TY
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
5 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2015