HUMANISE GROUP LTD

HUMANISE GROUP LTD is an active private limited company, incorporated on 3 March 2008. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Werneth Low Road, Stockport. 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. HUMANISE GROUP LTD has three previous names, the most recent of which was BARCOE CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MOORFIELD WERNETH LOW ROAD
Address Line 2	ROMILEY
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK6 4PY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 12/03/2016 onwards:

HUMANISE GROUP LTD

From 19/02/2016 to 12/03/2016:

BARCOE CONSULTANCY LTD

From 17/03/2015 to 19/02/2016:

AGENT GROUP LTD

Prior to 17/03/2015:

BARCOE CONSULTANCY LTD

Directors

(The company's officers)

MS ELIZABETH LYNNE BARCOE

(~48 year old British national)

26 WOODBRIDGE CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5RD

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/03/2008

MR PAUL JOHN COLEMAN

(~51 year old British national)

MOORFIELD WERNETH LOW ROAD, ROMILEY, STOCKPORT, SK6 4PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2016

MRS LYNNE BARCOE

MOORFIELD WERNETH LOW ROAD, ROMILEY, STOCKPORT, SK6 4PY, ENGLAND

Current Secretary

Appointed on 03/03/2014

Shareholders

(Persons of Significant Control)

Mr Paul Coleman

(~51 year old British national)

Moorfield, Werneth Low Road, Romiley, Stockport, SK6 4PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Elizabeth Lynne Barcoe

(~48 year old British national)

Moorfield, Werneth Low Road, Romiley, Stockport, SK6 4PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SKEW WHIFF PRODUCTIONS LTD.

MR PAUL JOHN COLEMAN

THE FAMILY LOOP LIMITED

MS ELIZABETH LYNNE BARCOE

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)