Hey Human Ltd was registered on 27 September 1990 with its registered office in London, it has a status of "Active". This organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Neil | 22 September 2016 | - | 1 |
RICHARDSON, Elizabeth | 22 September 2016 | - | 1 |
YOUNG, Alexander Jonathan | 23 January 2014 | 31 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 21 August 2019 | |
MR01 - N/A | 15 August 2019 | |
CS01 - N/A | 19 June 2019 | |
AD01 - Change of registered office address | 13 July 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 29 May 2018 | |
PSC02 - N/A | 29 May 2018 | |
AA - Annual Accounts | 13 September 2017 | |
MR04 - N/A | 10 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 26 September 2016 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
MR04 - N/A | 20 February 2016 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
CERTNM - Change of name certificate | 23 January 2014 | |
CONNOT - N/A | 23 January 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AUD - Auditor's letter of resignation | 09 July 2013 | |
AUD - Auditor's letter of resignation | 26 April 2013 | |
TM02 - Termination of appointment of secretary | 12 November 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AP01 - Appointment of director | 12 November 2012 | |
MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 20 September 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 02 October 2008 | |
353 - Register of members | 02 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
AUD - Auditor's letter of resignation | 21 December 2007 | |
AA - Annual Accounts | 08 November 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 26 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
353 - Register of members | 26 October 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 09 October 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 31 October 2001 | |
MEM/ARTS - N/A | 15 June 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 29 September 1998 | |
RESOLUTIONS - N/A | 19 February 1998 | |
RESOLUTIONS - N/A | 19 February 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
123 - Notice of increase in nominal capital | 19 February 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 01 October 1997 | |
363s - Annual Return | 09 October 1996 | |
AA - Annual Accounts | 17 May 1996 | |
395 - Particulars of a mortgage or charge | 11 April 1996 | |
395 - Particulars of a mortgage or charge | 11 April 1996 | |
RESOLUTIONS - N/A | 27 March 1996 | |
RESOLUTIONS - N/A | 27 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1996 | |
123 - Notice of increase in nominal capital | 27 March 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 02 October 1995 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 01 October 1993 | |
AA - Annual Accounts | 23 September 1993 | |
363s - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 30 July 1992 | |
363b - Annual Return | 18 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1991 | |
288 - N/A | 07 January 1991 | |
CERTNM - Change of name certificate | 03 January 1991 | |
RESOLUTIONS - N/A | 03 December 1990 | |
287 - Change in situation or address of Registered Office | 03 December 1990 | |
288 - N/A | 03 December 1990 | |
NEWINC - New incorporation documents | 27 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2019 | Outstanding |
N/A |
Debenture | 12 October 2012 | Fully Satisfied |
N/A |
Debenture | 19 September 2007 | Fully Satisfied |
N/A |
Debenture | 04 April 1996 | Fully Satisfied |
N/A |
Debenture | 04 April 1996 | Fully Satisfied |
N/A |