Humanity Direct Limited. Head office in Newcastle Upon Tyne. Check Director.

Humanity Direct Limited, Newcastle Upon Tyne

Humanity Direct Limited is a private limited company. Registered at 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS, the above-mentioned 12 years old enterprise was incorporated on 2011-06-14 and is classified as "advertising agencies" (SIC: 73110).
2 directors can be found in the firm: Nicholas S. (appointed on 14 June 2011), Katrina S. (appointed on 14 June 2011).

About
Name: Humanity Direct Limited
Number: 07669579
Incorporation date: 2011-06-14
End of financial year: 30 June


Address:	7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Harringtons Sales And Lettings Limited

23 July 2019

Address	7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06876975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katrina S.

6 April 2016 - 23 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas S.

6 April 2016 - 23 July 2019

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

Financial data

Date of Accounts	2011-06-13	2012-06-30	2013-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	6,036	-	13,389	13,080	12,571	13,071	12,641	17,208
Fixed Assets	-	5,748	6,705	3,408	2,705	2,029	1,372	730	99
Intangible Fixed Assets	-	5,550	5,382	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-	-1,534	-33,171	-	-	-	-	-	-
Tangible Fixed Assets	198	198	1,323	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-1,534	-33,171	-41,930	-44,262	-46,447	-48,604	-50,456	-52,320

The due date for Humanity Direct Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was filed on 2023-06-14. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Harringtons Sales And Lettings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brenkley Way, Blezard Business Park, Seaton Burn, NE13 6DS Newcastle Upon Tyne. Katrina S. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/14 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/14 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/08/10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/14 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/07/23 filed on: 15th, June 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/07/23 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/07/23 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/23 filed on: 15th, June 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/14 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/06/14 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/14 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/03/01 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/10 from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England filed on: 10th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, June 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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