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Home > England & Wales Companies > HUMAN FOCUS INTERNATIONAL LIMITED
Company Information for

HUMAN FOCUS INTERNATIONAL LIMITED

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
02867124
Private Limited Company
Active

Company Overview

About Human Focus International Ltd
HUMAN FOCUS INTERNATIONAL LIMITED was founded on 1993-10-29 and has its registered office in Epsom. The organisation's status is listed as "Active". Human Focus International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUMAN FOCUS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in KT7
 
Filing Information
Company Number 02867124
Company ID Number 02867124
Date formed 1993-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645243445  
Last Datalog update: 2023-09-05 14:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAN FOCUS INTERNATIONAL LIMITED
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Company Officers of HUMAN FOCUS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NAVEED HANIF
Director 2016-04-01
LISA ROSE MCLOUGHLIN
Director 2015-09-30
IAN MICHAEL PEMBERTON
Director 2009-04-06
TRACEY ANNE PEMBERTON
Director 1993-10-29
RONALD AVARD SOLMAN
Director 1997-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN PEMBERTON
Company Secretary 1993-12-29 2015-08-30
HAROLD WAYNE
Nominated Secretary 1993-10-29 1993-10-29
YVONNE WAYNE
Nominated Director 1993-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL PEMBERTON NATIONAL CORE COMPETENCE BENCHMARK (NCCB) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
IAN MICHAEL PEMBERTON HUMAN FOCUS SYSTEMS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-01-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Administrator 16-20 hours per weekReigateWe currently have an opportunity for an experienced administrator to join our team. You will assist the team with daily administration tasks. The role2015-11-19

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-15Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution Re-sub divided 28/02/2023<li>Resolution passed adopt articles</ul>
2023-04-15Sub-division of shares on 2023-02-28
2022-08-22CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2022-04-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-04-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-22CH01Director's details changed for Ronald Avard Solman on 2016-03-24
2016-04-29CH01Director's details changed for Mr Naveed Hanif on 2016-04-27
2016-04-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AP01DIRECTOR APPOINTED MR NAVEED HANIF
2016-04-06TM02Termination of appointment of Allan Pemberton on 2015-08-30
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MRS LISA ROSE MCLOUGHLIN
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028671240003
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Tracey Anne Solman on 2012-09-10
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE
2012-07-07MG01Particulars of a mortgage or charge / charge no: 2
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0129/10/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 FULL LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-05AR0129/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE SOLMAN / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD AVARD SOLMAN / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PEMBERTON / 01/10/2009
2009-04-24288aDIRECTOR APPOINTED IAN MICHAEL PEMBERTON LOGGED FORM
2009-04-20288aDIRECTOR APPOINTED IAN MICHAEL PEMBERTON
2009-03-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-09-10AA31/08/07 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-15363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-08363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-01363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-16363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-07363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-06363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-21363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-08-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-05-19AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-22288aNEW DIRECTOR APPOINTED
1997-01-21363(288)DIRECTOR RESIGNED
1997-01-21363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-15363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-1088(2)RAD 03/01/94--------- £ SI 100@1
1995-04-27363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-10-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
1994-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: CHARTER HOUSE QUEEN'S AVE LONDON N21 3JE
1993-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to HUMAN FOCUS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMAN FOCUS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-08-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMAN FOCUS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HUMAN FOCUS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

HUMAN FOCUS INTERNATIONAL LIMITED owns 8 domain names.

healthandsafetycompliant.co.uk   healthandsafetycoursesonline.co.uk   healthsafetycoursesonline.co.uk   onlinehealthandsafetycourses.co.uk   onlinehealthsafetycourses.co.uk   safetycomplianceonline.co.uk   safetycompliant.co.uk   humanfocus.co.uk  

Trademarks
We have not found any records of HUMAN FOCUS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMAN FOCUS INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-02-11 GBP £7,560 Training
Suffolk County Council 2015-09-24 GBP £5,274 Training
Suffolk County Council 2015-01-15 GBP £7,560 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMAN FOCUS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMAN FOCUS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMAN FOCUS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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