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HUMANICITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humanicity Limited. The company was founded 22 years ago and was given the registration number 04463786. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUMANICITY LIMITED
Company Number:04463786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director20 March 2024Active
35, Ballards Lane, London, England, N3 1XW

Director18 June 2002Active
35, Ballards Lane, London, England, N3 1XW

Director01 March 2018Active
107 Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary18 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 June 2002Active
107 Kenton Road, Harrow, HA3 0AN

Director18 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director18 June 2002Active

People with Significant Control

Hcg Capital Gmbh
Notified on:20 March 2024
Status:Active
Country of residence:Germany
Address:9a, Theodor-Heuss-Str., Lorsch, Germany, 64653
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sara Wolfin
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey David Wolfin
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:43, Westcombe Hill, London, England, SE3 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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