HUUMANS TECH LTD - WARWICK


Company Profile Company Filings

Overview

HUUMANS TECH LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HUUMANS TECH LTD was incorporated 7 years ago on 24/05/2017 and has the registered number: 10788128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HUUMANS TECH LTD - WARWICK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 DOVEHOUSE CLOSE
WARWICK
CV34 6LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRASP THE NETTLE LTD (until 05/07/2023)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK WILLIAM YOUNG Nov 1986 British Director 2021-07-08 CURRENT
MR GLEN THURGOOD Oct 1977 British Director 2021-07-08 CURRENT
MR RICHARD MATTHEW HOUSE Jul 1975 British Director 2024-01-20 CURRENT
MR WILLIAM NICHOLAS GOOCH Aug 1987 British Director 2021-07-08 CURRENT
MR RICHARD PAUL WATTS Nov 1976 British Director 2024-01-20 CURRENT
MR CHARLES HENRY STEPHEN DEAN Aug 1966 British Director 2017-05-24 UNTIL 2022-12-12 RESIGNED
MRS JOANNE LOUISE DEAN Secretary 2017-05-24 UNTIL 2022-03-31 RESIGNED
MR PETER WILLIAM YATES-ROUND Dec 1955 British Director 2017-05-24 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintet Holdings Ltd 2021-07-09 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter William Yates-Round 2017-05-24 - 2021-07-09 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Henry Stephen Dean 2017-05-24 - 2021-07-09 8/1966 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WELLBEING COLLECTIVE CONSULTANCY LTD CHRISTCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE HUMAN FIVE LTD TAUNTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACTION POTENTIAL GROUP LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELLONOMICS LIMITED LUTTERWORTH ENGLAND Dissolved... DORMANT 86900 - Other human health activities
TRAINING SHED FAMILY LTD DAVENTRY UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
JOURNEY CAMPERVAN CONVERSIONS LTD STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
WE ARE HUUMANS LTD WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIOPERATION LTD WARWICK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HUMAN HEALTH GROUP LTD WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HUUMANS_TECH_LTD_(WAS_GRA - Accounts 2023-08-09 31-03-2023 £-212,448 equity
GRASP_THE_NETTLE_LTD - Accounts 2022-12-14 31-03-2022 £-68,112 equity
Grasp The Nettle Ltd 31/05/2021 iXBRL 2022-02-25 31-05-2021 £1,606 equity
Grasp The Nettle Ltd 31/05/2020 iXBRL 2020-07-23 31-05-2020 £5,385 equity
Grasp The Nettle Ltd 31/05/2019 iXBRL 2020-02-20 31-05-2019 £-13,503 equity
Grasp The Nettle Ltd 31/05/2018 iXBRL 2019-02-08 31-05-2018 £-17,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE ARE HUUMANS LTD WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIOPERATION LTD WARWICK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development