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HUMANITY AGENCY LTD

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

This company is commonly known as Humanity Agency Ltd. The company was founded 4 years ago and was given the registration number 12297062. The firm's registered office is in WARWICKSHIRE. You can find them at The Willws 120 Shortery Road, Stratford Upon Avon, Warwickshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HUMANITY AGENCY LTD
Company Number:12297062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:The Willws 120 Shortery Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Salisbury Road, Stevenage, England, SG1 4PF

Director17 June 2023Active
The Willws, 120 Shortery Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9QA

Director04 November 2019Active
3, Evesham Road, Stratford-Upon-Avon, England, CV37 9AA

Director01 January 2021Active
The Willws, 120 Shortery Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9QA

Director04 November 2019Active

People with Significant Control

Mrs Financier Manhare
Notified on:07 January 2024
Status:Active
Date of birth:April 1977
Nationality:Zimbabwean,Australian
Country of residence:England
Address:52 Salisbury Road, Salisbury Road, Stevenage, England, SG1 4PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lucia Kwanisai Sithole
Notified on:04 November 2019
Status:Active
Date of birth:February 1959
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:The Willws, 120 Shortery Road, Warwickshire, United Kingdom, CV37 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Persons with significant control

Notification of a person with significant control.

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2024-01-07Confirmation statement

Confirmation statement with updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2023-06-19Officers

Appoint person director company with name date.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-10-10Change of name

Certificate change of name company.

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2022-07-14Change of name

Certificate change of name company.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-12-21Officers

Second filing of director appointment with name.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-08Officers

Appoint person director company with name date.

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2020-10-16Officers

Termination director company with name termination date.

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2019-11-04Incorporation

Incorporation company.

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