Introduction
Watch Company
I
IMPACT HR CONSULTING LIMITED
IMPACT HR CONSULTING LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Chelmsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. IMPACT HR CONSULTING LIMITED was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11686964
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 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 19 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
KINGSWOOD GROUP LTD
From: 27 November 2018To: 29 September 2025
SMH PARTNERS LTD
From: 20 November 2018To: 27 November 2018
Address
2 Coval Lane Chelmsford, CM1 1TD,
Previous Addresses
5 Sandridge Park Porters Wood St. Albans AL3 6PH England
From: 16 February 2024To: 9 April 2025
Woodham View Little Baddow Road Woodham Walter Essex CM9 6RP England
From: 20 November 2018To: 16 February 2024
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CUSINS, John Robert
ActiveCoval Lane, ChelmsfordCM1 1TD
Born January 1972
Director
Appointed 27 Feb 2023
CUSINS, John Robert
Coval Lane, ChelmsfordCM1 1TD
Born January 1972
Director
27 Feb 2023
Active
GUILFORD, Gregory Michael
ActiveCoval Lane, ChelmsfordCM1 1TD
Born January 1978
Director
Appointed 21 Mar 2025
GUILFORD, Gregory Michael
Coval Lane, ChelmsfordCM1 1TD
Born January 1978
Director
21 Mar 2025
Active
LOIZOU, Panos Andreas
ActiveCoval Lane, ChelmsfordCM1 1TD
Born March 1964
Director
Appointed 27 Feb 2023
LOIZOU, Panos Andreas
Coval Lane, ChelmsfordCM1 1TD
Born March 1964
Director
27 Feb 2023
Active
SIMON SMITH CONSULTING LIMITED
ActiveMortimer Street, LondonW1T 3JF
Corporate director
Appointed 31 Mar 2024
SIMON SMITH CONSULTING LIMITED
Mortimer Street, LondonW1T 3JF
Corporate director
31 Mar 2024
Active
HARRIS, Sally Patricia
ResignedLittle Baddow Road, Woodham WalterCM9 6RP
Secretary
Appointed 01 Nov 2021
Resigned 27 Feb 2023
HARRIS, Sally Patricia
Little Baddow Road, Woodham WalterCM9 6RP
Secretary
01 Nov 2021
Resigned 27 Feb 2023
Resigned
MCKEE-HARRIS, Sarah Katherine Eleanora
ResignedFox Way, ColchesterCO4 6AX
Born April 1982
Director
Appointed 20 Nov 2018
Resigned 31 Mar 2024
MCKEE-HARRIS, Sarah Katherine Eleanora
Fox Way, ColchesterCO4 6AX
Born April 1982
Director
20 Nov 2018
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Baddow Road, MaldonCM9 6RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2023
Ceased 31 Mar 2024
Smh Business Consultants Limited
Little Baddow Road, MaldonCM9 6RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2023
Ceased 31 Mar 2024
Ceased
Porters Wood, St. AlbansAL3 6PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2023
Trygos Capital Partners Limited
Porters Wood, St. AlbansAL3 6PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2023
Active
Mrs Sarah Katherine Eleanora Mckee-Harris
CeasedFox Way, ColchesterCO4 6AX
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2018
Ceased 27 Feb 2023
Mrs Sarah Katherine Eleanora Mckee-Harris
Fox Way, ColchesterCO4 6AX
Born April 1982
Ownership of shares 75 to 100 percent
20 Nov 2018
Ceased 27 Feb 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2023
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2021
26 November 2019
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2019
29 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2019