HUMAN DEVELOPMENT LIMITED

Overview

Company Name	HUMAN DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03255747
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMAN DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUMAN DEVELOPMENT LIMITED located?

Registered Office Address	35 Ashurst Road EN4 9LE Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for HUMAN DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HUMAN DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for HUMAN DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 27, 2024 with updates	5 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 27, 2023 with updates	5 pages	CS01

Jul 06, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 27, 2022 with updates	5 pages	CS01

Jul 07, 2022	Termination of appointment of Malcolm Franks as a director on Jun 27, 2022	1 pages	TM01

Jul 07, 2022	Termination of appointment of Stephanie Elston-Franks as a secretary on Jun 27, 2022	1 pages	TM02

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Jun 09, 2022	Notification of Rachelle Pamela Elston as a person with significant control on May 31, 2022	2 pages	PSC01

Jun 09, 2022	Cessation of Malcolm Franks as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 09, 2022	Registered office address changed from 9 Lynmouth Grove Prestwich Manchester M25 9th to 35 Ashurst Road Barnet EN4 9LE on Jun 09, 2022	1 pages	AD01

Feb 08, 2022	Appointment of Miss Rachelle Pamela Elston as a director on Jan 27, 2022	2 pages	AP01

Oct 26, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 27, 2020 with updates	4 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of HUMAN DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSTON, Rachelle Pamela Ashurst Road EN4 9LE Barnet 35 England	Jan 27, 2022		Director	Ashurst Road EN4 9LE Barnet 35 England	England	British	1951-3	Director	50478260001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 1996	Sep 27, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BULLOCK, Linda Joy 8 Ansteys Close TQ1 2QP Torquay Devon	Apr 12, 1998	Nov 01, 2004	Secretary	8 Ansteys Close TQ1 2QP Torquay Devon		British			61332820002
ELSTON, Geoffrey Emmanuel 3 River View Waterloo L22 6RD Liverpool	Sep 27, 1996	Apr 12, 1998	Secretary	3 River View Waterloo L22 6RD Liverpool		British			50296480001
ELSTON-FRANKS, Stephanie 9 Lynmouth Grove Prestwich M25 9TH Manchester Lancashire	Apr 07, 2005	Jun 27, 2022	Secretary	9 Lynmouth Grove Prestwich M25 9TH Manchester Lancashire		British		Lecturer	104485170001
ABC SECRETARIES LIMITED Unit 2 Honeypot Lane NW9 9RX London 1st Floor Alpine House	Nov 01, 2004	Apr 07, 2005	Secretary	Unit 2 Honeypot Lane NW9 9RX London 1st Floor Alpine House					98399270001
ELSTON, Rachelle Pamela 35 Ashurst Road Cockfosters EN4 9LE Barnet Hertfordshire	Sep 27, 1996	Nov 01, 2004	Director	35 Ashurst Road Cockfosters EN4 9LE Barnet Hertfordshire	England	British	1951-3	Counsellor	50478260001
FRANKS, Malcolm 9 Lynmouth Grove Prestwich M25 9TH Manchester Lancashire	Nov 01, 2004	Jun 27, 2022	Director	9 Lynmouth Grove Prestwich M25 9TH Manchester Lancashire	United Kingdom	British	1946-10	Retired	104484740001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 1996	Sep 27, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMAN DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rachelle Pamela Elston Ashurst Road EN4 9LE Barnet 35 England	May 31, 2022	Ashurst Road EN4 9LE Barnet 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Malcolm Franks Prestwich M25 9TH Manchester 9 Lynmouth Grove United Kingdom	Apr 06, 2016	Prestwich M25 9TH Manchester 9 Lynmouth Grove United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0