Healdan Human Protection Ltd

General information

Name:

Healdan Human Protection Limited

Office Address:

3 Faulkners End Cottages Roundwood Lane AL5 3PG Harpenden

Number: 09674823

Incorporation date: 2015-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healdan Human Protection Ltd, a Private Limited Company, located in 3 Faulkners End Cottages, Roundwood Lane, Harpenden. The head office's zip code is AL5 3PG. This firm exists since 2015/07/07. The business registration number is 09674823. The Healdan Human Protection Ltd firm was recognized under three other names before it adapted the current name. The company was founded under the name of of Headland Human Protection to be switched to Ancilia Human Protection on 2016/04/18. Its third name was current name until 2016. The firm's registered with SIC code 85590 and their NACE code stands for Other education not elsewhere classified. The business most recent financial reports describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Fri, 7th Jul 2023.

According to the latest data, there is a solitary director in the company: Barend W. (since 2015/07/07). Since 2015/07/07 Charles C., had been managing the following business till the resignation in February 2019. In addition another director, namely Anton L. quit in June 2019.

  • Previous company's names
  • Healdan Human Protection Ltd 2016-04-18
  • Headland Human Protection Ltd 2016-04-18
  • Ancilia Human Protection Ltd 2016-03-17
  • Bastle Group Limited 2015-07-07

Financial data based on annual reports

Company staff

Barend W.

Role: Director

Appointed: 07 July 2015

Latest update: 17 April 2024

People with significant control

Barend W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barend W.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anton L.
Notified on 6 July 2016
Ceased on 31 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 7 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-07 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
8
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