HUMANITAS CONSULTING LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1LZ

Company number 02667610
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address 1 NETHERTON ROAD, NETHERTON ROAD, TWICKENHAM, ENGLAND, TW1 1LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Hopewell House Hollihurst Road Lodsworth Petworth West Sussex GU28 9BT to 1 Netherton Road Netherton Road Twickenham TW1 1LZ on 18 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of HUMANITAS CONSULTING LIMITED are www.humanitasconsulting.co.uk, and www.humanitas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Humanitas Consulting Limited is a Private Limited Company. The company registration number is 02667610. Humanitas Consulting Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Humanitas Consulting Limited is 1 Netherton Road Netherton Road Twickenham England Tw1 1lz. The company`s financial liabilities are £0.55k. It is £0.02k against last year. And the total assets are £29.75k, which is £8.23k against last year. HOPKINS, Kirsty Jane is a Secretary of the company. HOPKINS, Valerie is a Director of the company. Secretary ARCHER, Richard Shenstone has been resigned. Secretary HOPKINS, Ian William has been resigned. Secretary PITT, Debbie has been resigned. Director HOPKINS, Ian William has been resigned. Director MUSGRAVE, Alison Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


humanitas consulting Key Finiance

LIABILITIES £0.55k
+3%
CASH n/a
TOTAL ASSETS £29.75k
+38%
All Financial Figures

Current Directors

Secretary
HOPKINS, Kirsty Jane
Appointed Date: 25 February 1998
Director
HOPKINS, Valerie

76 years old

Resigned Directors

Secretary
ARCHER, Richard Shenstone
Resigned: 02 April 1994
Appointed Date: 17 May 1993
Secretary
HOPKINS, Ian William
Resigned: 25 February 1998
Appointed Date: 02 April 1994
Secretary
PITT, Debbie
Resigned: 17 May 1993
Director
HOPKINS, Ian William
Resigned: 25 February 1998
Appointed Date: 22 December 1995
78 years old
Director
MUSGRAVE, Alison Scott
Resigned: 03 December 1992
72 years old

Persons With Significant Control

Mrs Valerie Joan Frances Hopkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HUMANITAS CONSULTING LIMITED Events

18 Mar 2017
Registered office address changed from Hopewell House Hollihurst Road Lodsworth Petworth West Sussex GU28 9BT to 1 Netherton Road Netherton Road Twickenham TW1 1LZ on 18 March 2017
27 Dec 2016
Micro company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 62 more events
16 Jul 1992
Secretary resigned;director resigned;new director appointed
16 Jul 1992
Accounting reference date notified as 31/03
20 Jan 1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1991
Incorporation

HUMANITAS CONSULTING LIMITED Charges

11 April 1994
Debenture
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Supplemental deed
Delivered: 5 March 1994
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: The sum of £ 18,000.

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