HUMAN INNOVATION LIMITED
LONDON HUMAN CONSULTING LIMITED TANGIBLE RESPONSE LIMITED TARGET DIRECT MARKETING LIMITED THIRSTY FISH LIMITED TWENTY K LIMITED TEXTREPLY LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 03473940
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mark Bentley on 30 August 2016. The most likely internet sites of HUMAN INNOVATION LIMITED are www.humaninnovation.co.uk, and www.human-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Innovation Limited is a Private Limited Company. The company registration number is 03473940. Human Innovation Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Human Innovation Limited is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Director of the company. POWNEY, Lee James is a Director of the company. SCOTT, Mark is a Director of the company. Secretary HOLDAWAY, Vanessa Clare has been resigned. Secretary HOWE, Philippa has been resigned. Secretary JAMES, Guy Michael has been resigned. Secretary NEWCOMBE, Marie has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Ian has been resigned. Director CAROLAN, Andrew Joseph has been resigned. Director CLARK, Ray has been resigned. Director CLARK, Ray has been resigned. Director CLARKSON, Dale Vivien has been resigned. Director EDWARDS, Anne Catherine has been resigned. Director FARTHING, Paul has been resigned. Director FERGUSON, Iain has been resigned. Director FRINGS, Peter has been resigned. Director HANDLEY, Paul Martin has been resigned. Director HARRIS, Jeff has been resigned. Director HOLDAWAY, Vanessa Clare has been resigned. Director HOWE, Philippa has been resigned. Director JAMES, Guy Michael has been resigned. Director KING, Kaye has been resigned. Director LEE, Oliver has been resigned. Director LOCKIER, Pauline has been resigned. Director NEWCOMBE, Marie has been resigned. Director PIDGEON, Stephen Meredith has been resigned. Director SAMUEL, Simon Robert has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director THOMAS, Nicholas has been resigned. Director THOMAS, Nicholas has been resigned. Director THOMAS, Nicholas has been resigned. Director YOUNG, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old
Director
POWNEY, Lee James
Appointed Date: 25 September 2015
46 years old
Director
SCOTT, Mark
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
HOLDAWAY, Vanessa Clare
Resigned: 19 February 2010
Appointed Date: 07 April 2008
Secretary
HOWE, Philippa
Resigned: 27 October 2000
Appointed Date: 16 December 1997
Secretary
JAMES, Guy Michael
Resigned: 07 April 2008
Appointed Date: 03 August 2007
Secretary
NEWCOMBE, Marie
Resigned: 03 August 2007
Appointed Date: 01 April 2005
Secretary
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 28 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 01 December 1997
Director
ATKINSON, Ian
Resigned: 18 February 2013
Appointed Date: 06 April 2009
53 years old
Director
CAROLAN, Andrew Joseph
Resigned: 25 February 2010
Appointed Date: 31 December 2007
64 years old
Director
CLARK, Ray
Resigned: 08 February 2010
Appointed Date: 01 April 2005
60 years old
Director
CLARK, Ray
Resigned: 31 March 2003
Appointed Date: 01 August 2002
60 years old
Director
CLARKSON, Dale Vivien
Resigned: 08 June 1999
Appointed Date: 01 January 1998
66 years old
Director
EDWARDS, Anne Catherine
Resigned: 31 May 2004
Appointed Date: 09 June 2000
69 years old
Director
FARTHING, Paul
Resigned: 31 August 2005
Appointed Date: 01 August 2002
59 years old
Director
FERGUSON, Iain
Resigned: 25 July 2005
Appointed Date: 01 August 2002
62 years old
Director
FRINGS, Peter
Resigned: 23 December 2002
Appointed Date: 01 August 2002
69 years old
Director
HANDLEY, Paul Martin
Resigned: 29 April 2010
Appointed Date: 04 February 2008
56 years old
Director
HARRIS, Jeff
Resigned: 01 August 2002
Appointed Date: 07 August 2000
67 years old
Director
HOLDAWAY, Vanessa Clare
Resigned: 19 February 2010
Appointed Date: 07 April 2008
52 years old
Director
HOWE, Philippa
Resigned: 27 October 2000
Appointed Date: 26 October 1998
60 years old
Director
JAMES, Guy Michael
Resigned: 25 April 2008
Appointed Date: 03 August 2007
60 years old
Director
KING, Kaye
Resigned: 28 November 2008
Appointed Date: 11 May 2008
61 years old
Director
LEE, Oliver
Resigned: 31 December 2005
Appointed Date: 01 August 2005
60 years old
Director
LOCKIER, Pauline
Resigned: 29 June 2001
Appointed Date: 26 October 1998
66 years old
Director
NEWCOMBE, Marie
Resigned: 03 August 2007
Appointed Date: 01 April 2005
57 years old
Director
PIDGEON, Stephen Meredith
Resigned: 17 December 2009
Appointed Date: 09 June 2000
77 years old
Director
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 28 November 2000
58 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 24 April 2007
67 years old
Director
THOMAS, Nicholas
Resigned: 13 January 2014
Appointed Date: 31 May 2004
67 years old
Director
THOMAS, Nicholas
Resigned: 31 March 2003
Appointed Date: 01 August 2002
67 years old
Director
THOMAS, Nicholas
Resigned: 01 September 1998
Appointed Date: 01 January 1998
67 years old
Director
YOUNG, Richard
Resigned: 09 June 2000
Appointed Date: 16 December 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Cello Signal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAN INNOVATION LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Mark Bentley on 30 August 2016
30 Aug 2016
Director's details changed for Mr Mark Scott on 30 August 2016
02 Mar 2016
Sub-division of shares on 25 September 2015
...
... and 132 more events
12 Jan 1998
New secretary appointed
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned
12 Jan 1998
Registered office changed on 12/01/98 from: 1 mitchell lane bristol BS1 6BU
01 Dec 1997
Incorporation

HUMAN INNOVATION LIMITED Charges

27 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Deed of security for rent
Delivered: 16 October 2003
Status: Satisfied on 2 December 2011
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The interest in the deposit account. See the mortgage…
10 October 2003
Deed of security for rent
Delivered: 16 October 2003
Status: Satisfied on 2 December 2011
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The interest in the deposit account.
10 October 2003
Deed of security for rent
Delivered: 15 October 2003
Status: Satisfied on 18 June 2004
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: Its interest in the deposit account and all sums from time…
10 October 2003
Deed of security for rent
Delivered: 15 October 2003
Status: Satisfied on 18 June 2004
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: Its interest in the deposit account and all sums from time…
10 September 2003
All assets debenture
Delivered: 12 September 2003
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Commerical Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
An omnibus guarantee and set-off agreement
Delivered: 15 November 2002
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any account of the…
20 February 1998
Debenture deed
Delivered: 3 March 1998
Status: Satisfied on 2 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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