HEY HUMAN LIMITED
LONDON BILLINGTON CARTMELL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AX

Company number 02543882
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address 40 VANSTON PLACE, LONDON, SW6 1AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016. The most likely internet sites of HEY HUMAN LIMITED are www.heyhuman.co.uk, and www.hey-human.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Hey Human Limited is a Private Limited Company. The company registration number is 02543882. Hey Human Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Hey Human Limited is 40 Vanston Place London Sw6 1ax. . DAVIDSON, Neil is a Director of the company. RICHARDSON, Elizabeth is a Director of the company. Secretary CARTMELL, Paul James has been resigned. Director BILLINGTON, Ian Timothy has been resigned. Director CARTMELL, Paul James has been resigned. Director GELLETT, John Arthur James has been resigned. Director MARSHALL, Simon William has been resigned. Director MORROW, Timothy Edward has been resigned. Director YOUNG, Alexander Jonathan has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAVIDSON, Neil
Appointed Date: 22 September 2016
60 years old
Director
RICHARDSON, Elizabeth
Appointed Date: 22 September 2016
57 years old

Resigned Directors

Secretary
CARTMELL, Paul James
Resigned: 12 October 2012
Director
BILLINGTON, Ian Timothy
Resigned: 12 October 2012
66 years old
Director
CARTMELL, Paul James
Resigned: 12 October 2012
67 years old
Director
GELLETT, John Arthur James
Resigned: 23 January 2014
Appointed Date: 12 October 2012
65 years old
Director
MARSHALL, Simon William
Resigned: 01 May 2015
Appointed Date: 23 January 2014
64 years old
Director
MORROW, Timothy Edward
Resigned: 22 September 2016
Appointed Date: 23 January 2014
50 years old
Director
YOUNG, Alexander Jonathan
Resigned: 31 August 2015
Appointed Date: 23 January 2014
56 years old

Persons With Significant Control

Mr Timothy Edward Morrow
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HEY HUMAN LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016
22 Sep 2016
Appointment of Mrs Elizabeth Richardson as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Neil Davidson as a director on 22 September 2016
...
... and 92 more events
03 Jan 1991
Company name changed openmark LIMITED\certificate issued on 02/01/91
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Registered office changed on 03/12/90 from: 120 east road london N1 6AA
03 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1990
Incorporation

HEY HUMAN LIMITED Charges

12 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 20 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 5 April 2001
Persons entitled: Ian Timothy Billington
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 5 April 2001
Persons entitled: Paul James Cartmell
Description: Fixed and floating charges over the undertaking and all…

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