About

Registered Number: 02667610
Date of Incorporation: 02/12/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: 1 Netherton Road, Netherton Road, Twickenham, TW1 1LZ,

 

Humanitas Consulting Ltd was founded on 02 December 1991, it's status in the Companies House registry is set to "Active". Hopkins, Kirsty Jane, Archer, Richard Shenstone, Pitt, Debbie are the current directors of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Kirsty Jane 25 February 1998 - 1
ARCHER, Richard Shenstone 17 May 1993 02 April 1994 1
PITT, Debbie N/A 17 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 December 2017
AD01 - Change of registered office address 18 March 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 10 December 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 15 December 2011
AD01 - Change of registered office address 30 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 28 December 2009
CH03 - Change of particulars for secretary 28 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 11 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 04 January 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 02 April 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 07 January 1997
287 - Change in situation or address of Registered Office 22 October 1996
CERTNM - Change of name certificate 11 October 1996
288 - N/A 02 February 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 06 December 1994
288 - N/A 06 December 1994
AA - Annual Accounts 27 September 1994
288 - N/A 25 April 1994
395 - Particulars of a mortgage or charge 14 April 1994
395 - Particulars of a mortgage or charge 05 March 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 05 October 1993
288 - N/A 28 May 1993
363b - Annual Return 11 January 1993
288 - N/A 15 December 1992
288 - N/A 21 October 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1992
287 - Change in situation or address of Registered Office 20 January 1992
288 - N/A 20 January 1992
NEWINC - New incorporation documents 02 December 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 11 April 1994 Outstanding

N/A

Supplemental deed 22 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.