RUSSELL HR CONSULTING LIMITED

RUSSELL HR CONSULTING LIMITED is an active private limited company, incorporated on 7 July 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. RUSSELL HR CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 CLARE STABLES
Address Line 2	VICARAGE ROAD STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RUSSELL HR CONSULTING LIMITED

Directors

(The company's officers)

MISS FELICITY KATHERINE WILLIAMS

(~64 year old British national)

1 CLARE STABLES, VICARAGE ROAD STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2009

MR PETER WILLIAMS

(~76 year old British national)

1 CLARE STABLES VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)

Mrs Felicity Katherine Williams

(~64 year old British national)

1, Clare Stables, Vicarage Road Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)