HUMAN FOCUS INTERNATIONAL LIMITED

HUMAN FOCUS INTERNATIONAL LIMITED is an active private limited company, incorporated on 29 October 1993. The nature of the business is Environmental consulting activities. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HUMAN FOCUS INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 2	1 ASHLEY AVENUE
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 5AD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

HUMAN FOCUS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR NAVEED HANIF

(~41 year old British national)

CASTLE COURT 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPMENT
Usually resident in ENGLAND

Appointed on 01/04/2016

MRS LISA ROSE MCLOUGHLIN

(~52 year old British national)

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND

Current Director
Gives occupation as CUSTOMER SERVICES
Usually resident in ENGLAND

Appointed on 30/09/2015

MR IAN MICHAEL PEMBERTON

(~60 year old British national)

NUTWOOD HOUSE 23 WRAY LANE, REIGATE, SURREY, RH2 0HS

Current Director
Gives occupation as ERGONOMIST
Usually resident in ENGLAND

Appointed on 06/04/2009

MRS TRACEY ANNE PEMBERTON

(~59 year old British national)

23 WRAY LANE, REIGATE, SURREY, RH2 0HS

Current Director
Gives occupation as MARKETING EXEC
Usually resident in ENGLAND

Appointed on 29/10/1993

MR RONALD AVARD SOLMAN

(~58 year old British national)

GARSTAN SEDGWICK LANE, HORSHAM, WEST SUSSEX, RH13 6QE, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 06/04/1997

Shareholders

(Persons of Significant Control)

Mrs Tracey Anne Pemberton

(~59 year old British national)

23, Wray Lane, Reigate, RH2 0HS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NATIONAL CORE COMPETENCE BENCHMARK (NCCB) LIMITED

MR IAN MICHAEL PEMBERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)