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Company Information for HUMANE WORLD FOR ANIMALS UNITED KINGDOM
EDINBURGH HOUSE SUITE 127, 170 KENNINGTON LANE, LONDON, SE11 5DP,
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Company Registration Number
 04610194 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Humane World For Animals United Kingdom
HUMANE WORLD FOR ANIMALS UNITED KINGDOM was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". Humane World For Animals United Kingdom is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HUMANE WORLD FOR ANIMALS UNITED KINGDOM | ||
| Legal Registered Office | ||
| EDINBURGH HOUSE SUITE 127 170 KENNINGTON LANE LONDON SE11 5DP Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04610194 | |
|---|---|---|
| Company ID Number | 04610194 | |
| Date formed | 2002-12-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/01/2016 | |
| Return next due | 30/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 06:45:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMANE WORLD FOR ANIMALS UNITED KINGDOM
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Company Officers of HUMANE WORLD FOR ANIMALS UNITED KINGDOM
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH ROBINSON |
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CRISTOBEL BLOCK |
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ALEXANDRA GABRIELLE FREIDBERG |
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GEORGE THOMAS WAITE, III |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE PACELLE |
Director | ||
ANDREW ROWAN |
Director | ||
MICHAEL JOHN HARBOTTLE |
Director | ||
GWEN CRANE |
Company Secretary | ||
MARK GLOVER |
Company Secretary | ||
MICHAEL JOHN HARBOTTLE |
Company Secretary | ||
KATHI BERGE |
Director | ||
PATRICIA ANN FORKAN |
Director | ||
NEIL TRENT |
Director | ||
MICHAEL JOHN HARBOTTLE |
Director | ||
PAUL GARFIELD IRWIN |
Director | ||
BRIAN COLLETT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS ARNEDIA KAJUANNETTE WALLACE | ||
| SECRETARY'S DETAILS CHNAGED FOR ARNEDIA WALLACE on 2026-02-23 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/12/25 FROM Edinburgh House 170 Kennington Lane Suite 127 London SE11 5DP England | ||
| REGISTERED OFFICE CHANGED ON 15/12/25 FROM C/O Robinsons 5 Underwood Street London N1 7LY | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN FLOCKEN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Name change exemption from using 'limited' or 'cyfyngedig' | ||
| Company name changed the humane society international (uk)\certificate issued on 03/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Caryl (Carlo) Vincent Carani on 2024-10-25 | ||
| Appointment of Arnedia Wallace as company secretary on 2024-10-25 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| Termination of appointment of Angela Ciccolo on 2023-09-17 | ||
| Appointment of Mr. Caryl (Carlo) Vincent Carani as company secretary on 2023-09-18 | ||
| Appointment of Angela Ciccolo as company secretary on 2023-06-01 | ||
| Termination of appointment of Delenia Honna Mciver on 2023-05-31 | ||
| DIRECTOR APPOINTED MR WILLIAM HENRY HALL III | ||
| APPOINTMENT TERMINATED, DIRECTOR NINA PENA | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED NINA PENA | ||
| AP01 | DIRECTOR APPOINTED NINA PENA | |
| APPOINTMENT TERMINATED, DIRECTOR MICHAELEN KASTANTIN BARSNESS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELEN KASTANTIN BARSNESS | |
| TM02 | Termination of appointment of Joseph Robinson on 2021-09-17 | |
| AP03 | Appointment of Ms. Delenia Honna Mciver as company secretary on 2021-09-17 | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED JEFFREY ALLEN FLOCKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS WAITE, III | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HARBOTTLE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARBOTTLE | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PACELLE / 20/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWAN / 20/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WAITE, III / 20/01/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 02/01/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PACELLE / 11/02/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 02/01/14 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/01/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/01/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WAITE / 16/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED JOSEPH ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GWEN CRANE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PACELLE / 19/04/2011 | |
| AR01 | 02/01/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WAITE / 08/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PACELLE / 08/04/2011 | |
| AP03 | SECRETARY APPOINTED GWEN CRANE | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORKAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHI BERGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET LONDON SE1 1NP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARBOTTLE | |
| AP03 | SECRETARY APPOINTED MR MARK GLOVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/01/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 02/01/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/03 | |
| CERTNM | COMPANY NAME CHANGED THE HUMANE SOCIETY CERTIFICATE ISSUED ON 09/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HUMANE WORLD FOR ANIMALS UNITED KINGDOM or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HUMANE WORLD FOR ANIMALS UNITED KINGDOM Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE HUMANE SOCIETY OF THE UNITED STATES |
Intangible Assets
Patents
We have not found any records of HUMANE WORLD FOR ANIMALS UNITED KINGDOM registering or being granted any patents Domain Names
We do not have the domain name information for HUMANE WORLD FOR ANIMALS UNITED KINGDOM
Income
Government Income
We have not found government income sources for HUMANE WORLD FOR ANIMALS UNITED KINGDOM. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUMANE WORLD FOR ANIMALS UNITED KINGDOM are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMANE WORLD FOR ANIMALS UNITED KINGDOM 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 HUMANE WORLD FOR ANIMALS UNITED KINGDOM 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 HUMANE WORLD FOR ANIMALS UNITED KINGDOM 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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