About

Registered Number: 02075093
Date of Incorporation: 18/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 28 Ulysses Road, London, NW6 1EE

 

Based in the United Kingdom, Human Assets Ltd was setup in 1986, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are Woodruffe, Charles William Edward, Dr, Lyons, Wendy Ann, Corrigan, Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODRUFFE, Charles William Edward, Dr N/A - 1
CORRIGAN, Lindsay 03 September 2001 01 September 2005 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Wendy Ann 31 January 1998 23 August 2000 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 18 March 2019
SH01 - Return of Allotment of shares 18 March 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 24 February 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
363a - Annual Return 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
363a - Annual Return 15 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 12 December 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 05 June 2003
169 - Return by a company purchasing its own shares 05 June 2003
AA - Annual Accounts 10 May 2003
169 - Return by a company purchasing its own shares 26 April 2003
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 13 February 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 08 December 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 27 April 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 10 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 01 March 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 24 February 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 05 February 1992
363a - Annual Return 17 June 1991
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 14 February 1990
288 - N/A 08 May 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
363 - Annual Return 30 November 1987
AA - Annual Accounts 17 November 1987
288 - N/A 17 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1987
287 - Change in situation or address of Registered Office 20 November 1986
288 - N/A 20 November 1986
NEWINC - New incorporation documents 18 November 1986
CERTINC - N/A 18 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.