HG

HROES GROUP LIMITED

Active

Company number 14713679

Leeds, England · Incorporated 7 March 2023

2-Work, Arlington Business Park, Millshaw Park Lane, Leeds, LS11 0NE, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Human resources provision and management of human resources functions · SIC 78300


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,700,043,202
Shares allotted
67,498
Latest round
12 August 2025

Company overview

Incorporated on 7 March 2023 and registered in England and Wales, HROES GROUP LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at 2-Work, Arlington Business Park, Millshaw Park Lane, Leeds, LS11 0NE, England. Its principal activities are business and domestic software development (SIC 62012) and human resources provision and management of human resources functions (SIC 78300).

Mr Anthony John Ford is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: FORD, Anthony John (appointed 7 March 2023), WILLIAMS, Elissa Mary (appointed 7 March 2023) and AITKEN, Iain Andrew (appointed 6 July 2023). Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 24 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. 33 filings are recorded against the company at Companies House, most recently an accounts filing on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • ANTHONY JOHN FORD (93.3%)
  • ELISSA MARY WILLIAMS (6.7%)
Total shares
67,500
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 63,000
A ORDINARY 4,500
Total 67,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY JOHN FORD B ORDINARY 50,400 74.67% 50,400 74.67%
ANTHONY JOHN FORD B ORDINARY 12,600 18.67% 12,600 18.67%
ELISSA MARY WILLIAMS A ORDINARY 4,500 6.67% 4,500 6.67%
Total 67,500 100% 67,500 100%

Officers

AI
6 July 2023
FA
7 March 2023
WE
7 March 2023

Persons with significant control

PS
Mr Anthony John Ford
Born February 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 March 2023

Funding

6 funding rounds
12 August 2025
B ORDINARY · 40,500 shares allotted
£1,640,250,000
14 April 2025
A ORDINARY, B ORDINARY · 9,000 shares allotted
£58,500,000
24 September 2024
B ORDINARY · 9,000 shares allotted
£9,000
23 February 2024
B ORDINARY · 3,000 shares allotted
£3,000
2 February 2024
A ORDINARY, B ORDINARY · 4,400 shares allotted
£4,400
22 December 2023
A ORDINARY, B ORDINARY · 1,598 shares allotted
£1,276,802
Total (6 rounds, 67,498 shares)
£1,700,043,202

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Resolution
Resolution
19 August 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Resolution
Resolution
29 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Resolution
Resolution
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Resolution
Resolution
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Capital Name Of Class Of Shares
Capital
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Incorporation Company
Incorporation
7 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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