HUMAN LOVE

Overview

Company Name	HUMAN LOVE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	11008658
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2017

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 LOVE?

Artistic creation (90030) / Arts, entertainment and recreation

Where is HUMAN LOVE located?

Registered Office Address	Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUMAN LOVE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HUMAN LOVE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for HUMAN LOVE?

Filings
Date	Description	Document	Type
Mar 03, 2025	Total exemption full accounts made up to Mar 31, 2024	22 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Termination of appointment of Damian Matthew Simpson as a director on Aug 01, 2024	1 pages	TM01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Mar 31, 2022	21 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Group of companies' accounts made up to Mar 31, 2021	21 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Group of companies' accounts made up to Mar 31, 2020	21 pages	AA

Feb 04, 2021	Termination of appointment of David Peter John Ross as a director on Jan 15, 2021	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	21 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Appointment of Ms Marie Anne (Maja) Hoffmann as a director on Jan 05, 2018	2 pages	AP01

Dec 12, 2017	Appointment of Mr Richard Sharp as a director on Dec 08, 2017	2 pages	AP01

Dec 11, 2017	Appointment of Mr David Peter John Ross as a director on Dec 08, 2017	2 pages	AP01

Oct 12, 2017	Current accounting period extended from Oct 31, 2018 to Mar 31, 2019	1 pages	AA01

Oct 11, 2017	Incorporation	27 pages	NEWINC

View All Filings

Who are the officers of HUMAN LOVE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOFFMANN, Marie Anne (Maja) 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Jan 05, 2018		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Switzerland	Swiss	1956-4	Producer	241725790001
QUINN, Marc Henri 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Oct 11, 2017		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	United Kingdom	British	1964-1	Artist	160348470001
SHARP, Richard Simon 41-46 Piccadilly W1J 0DS London Nuffield House England	Dec 08, 2017		Director	41-46 Piccadilly W1J 0DS London Nuffield House England	United Kingdom	British	1956-2	Director	151091580004
ROSS, David Peter John 6 New Street Square EC4A 3AQ London Eighth Floor England	Dec 08, 2017	Jan 15, 2021	Director	6 New Street Square EC4A 3AQ London Eighth Floor England	England	British	1965-7	Director	43841990004
SIMPSON, Damian Matthew 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Oct 11, 2017	Aug 01, 2024	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	United Kingdom	British	1982-5	Company Director	171444910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMAN LOVE?

Persons with significant controls

Name

Notified On

Address

Ceased

Bronze Orchid Limited

Oct 11, 2017

6 New Street Square

New Fetter Lane

EC4A 3AQ London

Eighth Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	07648025

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.

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.
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