HEY HUMAN LIMITED
4TH FLOOR, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 02543882
- Last Updated: 01 Mar 2024
Company Profile
HEY HUMAN LIMITED was incorporated on Thursday, September 27, 1990 as a Private Limited Company with registered address in LONDON. HEY HUMAN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 34 years and 21 days.
| Name | HEY HUMAN LIMITED |
|---|---|
| Company number | 02543882 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heyser Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Friday, October 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Davidson Nationality: British |
Dates: Thursday, September 22, 2016 - present
significant influence or control
|
| Mrs Elizabeth Richardson Nationality: British |
Dates: Thursday, September 22, 2016 - present
significant influence or control
|
| Mr Timothy Edward Morrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEY HUMAN LIMITED | 27 Sep 1990 |
| BILLINGTON CARTMELL LIMITED | 23 Jan 2014 |