HUMAN MADE LIMITED
HUMAN MADE LIMITED is an active private limited company, incorporated on 29 April 2010. The nature of the business is Business and domestic software development. The company's registered office is on Dale Road, Matlock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HUMAN MADE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07238671 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/04/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 81 DALE ROAD |
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| Post Town | MATLOCK |
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| County | DERBYSHIRE |
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| Postcode | DE4 3LU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/05/2024 |
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| Last Made Up Date | 19/04/2023 |
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Return
| Next Due Date | 27/05/2017 |
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| Last Made Up Date | 29/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
HUMAN MADE LIMITED
Directors
(The company's officers)
MR JOE HOYLE
(~35 year old British national)
81 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
- Current Director
- Gives occupation as WEB DEVELOPER
- Usually resident in GERMANY
Appointed on 29/04/2010
ZOE HOYLE
(~33 year old British national)
81 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
- Current Director
- Gives occupation as BUSINESS OPERATIONS
- Usually resident in ENGLAND
Appointed on 16/02/2021
MR NOEL PHILIP TOCK
(~42 year old Swiss national)
81 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU, ENGLAND
- Current Director
- Gives occupation as WEB DESIGNER
- Usually resident in SWITZERLAND
Appointed on 30/08/2013
TOM WILLMOT
(~37 year old British national)
81 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU, ENGLAND
- Current Director
- Gives occupation as WEB DEVELOPER
- Usually resident in FRANCE
Appointed on 29/04/2010
Shareholders
(Persons of Significant Control)
Mr Tom Wilmot
(~37 year old British national)
81, Dale Road, Matlock, Derbyshire, DE4 3LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Noel Philip Tock
(~42 year old Swiss national)
81, Dale Road, Matlock, Derbyshire, DE4 3LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Joe Hoyle
(~35 year old British national)
81, Dale Road, Matlock, Derbyshire, DE4 3LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
More Companies in DE4 3LU
Other companies with registered offices in DE4 3LU:
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)
