Healdan Human Protection Ltd. Head office in Harpenden. Check Director.

Healdan Human Protection Ltd, Harpenden

Healdan Human Protection Ltd is a private limited company. Previously, it was called Headland Human Protection Ltd (changed on 2016-04-18). Situated at 3 Faulkners End Cottages, Roundwood Lane, Harpenden AL5 3PG, the above-mentioned 8 years old company was incorporated on 2015-07-07 and is classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
1 director can be found in the company: Barend W. (appointed on 07 July 2015).

About
Name: Healdan Human Protection Ltd
Number: 09674823
Incorporation date: 2015-07-07
End of financial year: 31 December


Address:	3 Faulkners End Cottages Roundwood Lane Harpenden AL5 3PG
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Barend W.

6 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anton L.

6 July 2016 - 31 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-07-31	2017-12-31
Current Assets	1,430	-
Total Assets Less Current Liabilities	-13,455	-8,760

The deadline for Healdan Human Protection Ltd confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Barend W. that owns over 3/4 of shares, 3/4 to full of voting rights. Anton L. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-07 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-07 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-07-07 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-07-07 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-07-07 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-07-07 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019-06-29 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 3 Faulkners End Cottages Roundwood Lane Harpenden Hertfordshire AL5 3PG. Change occurred on 2019-07-19. Company's previous address: 41a Stanlake Road Stanlake Road London W12 7HG England. filed on: 19th, July 2019 \| address	Free Download (1 page)
CH01	On 2019-07-07 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-07-07 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-07-07 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-31 filed on: 29th, June 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-29 filed on: 29th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-29 filed on: 29th, June 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019-05-31 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-05-31 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-27 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-07-07 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to 2017-07-31 (was 2017-12-31). filed on: 9th, April 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2018-04-06 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-07 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 41a Stanlake Road Stanlake Road London W12 7HG. Change occurred on 2017-07-07. Company's previous address: 5 Addison Avenue London W11 4QS England. filed on: 7th, July 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-07-31 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 5 Addison Avenue London W11 4QS. Change occurred on 2016-12-14. Company's previous address: 3 Plantation Road Oxford OX2 6JD United Kingdom. filed on: 14th, December 2016 \| address	Free Download (1 page)
SH19	Statement of Capital on 2016-11-29: 30000.00 GBP filed on: 29th, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, November 2016 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/10/16 filed on: 15th, November 2016 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, November 2016 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-07 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-18 filed on: 18th, April 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-18 filed on: 18th, April 2016 \| resolution	Free Download (3 pages)
CERTNM	Company name changed bastle group LIMITEDcertificate issued on 17/03/16 filed on: 17th, March 2016 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, July 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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