HEY HUMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEY HUMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEY HUMAN LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEY HUMAN LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEY HUMAN LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1W 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BILLINGTON CARTMELL LIMITED (until 23/01/2014)
BILLINGTON CARTMELL LIMITED (until 23/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH RICHARDSON | Mar 1968 | British | Director | 2016-09-22 | CURRENT |
MR NEIL DAVIDSON | Mar 1965 | British | Director | 2016-09-22 | CURRENT |
MR ALEXANDER JONATHAN YOUNG | Jul 1969 | British | Director | 2014-01-23 UNTIL 2015-08-31 | RESIGNED |
MR TIMOTHY EDWARD MORROW | Dec 1974 | British | Director | 2014-01-23 UNTIL 2016-09-22 | RESIGNED |
MR SIMON WILLIAM MARSHALL | Feb 1961 | British | Director | 2014-01-23 UNTIL 2015-05-01 | RESIGNED |
MR JOHN ARTHUR JAMES GELLETT | Sep 1960 | British | Director | 2012-10-12 UNTIL 2014-01-23 | RESIGNED |
MR IAN TIMOTHY BILLINGTON | Jul 1959 | British | Director | RESIGNED | |
MR PAUL JAMES CARTMELL | Nov 1958 | British | Director | RESIGNED | |
MR PAUL JAMES CARTMELL | Nov 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heyser Limited | 2017-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Davidson | 2016-09-22 | 3/1965 | London | Significant influence or control |
Mrs Elizabeth Richardson | 2016-09-22 | 3/1968 | London | Significant influence or control |
Mr Timothy Edward Morrow | 2016-04-06 - 2016-09-22 | 12/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 294,216 Cash 79,181 equity |