Company Information for

HUMAN PERFORMANCE LIMITED

UNIT 15 MARSTON BUSINESS PARK, LOWER HAZELDINES, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0XT,

Company Registration Number

04415854

Private Limited Company

Active

About Human Performance Ltd

HUMAN PERFORMANCE LIMITED was founded on 2002-04-12 and has its registered office in Marston Moretaine. The organisation's status is listed as "Active". Human Performance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HUMAN PERFORMANCE LIMITED
Legal Registered Office
UNIT 15 MARSTON BUSINESS PARK
LOWER HAZELDINES
MARSTON MORETAINE
BEDFORDSHIRE
MK43 0XT
Other companies in MK8
Previous Names
THE PERFORMANCE GROUP LIMITED
25/05/2017
HUMAN PERFORMANCE LIMITED
05/04/2007

Filing Information

Company Number04415854
Date formed2002-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 17:00:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Elizabeth Mccormick Company Secretary 2004-06-01 ENGLAND
James Lee Turner Director DIRECTOR OF HUMAN PERFORMANCE 2002-04-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aldbury Secretaries Limited Nominated Secretary 2003-05-01 2004-06-01
James Lee Turner Company Secretary 2002-04-12 2003-05-01
Kerry Anne Turner Company Secretary 2002-04-12 2003-05-01
Brighton Secretary Limited Nominated Secretary 2002-04-12 2002-04-16
Brighton Director Limited Nominated Director 2002-04-12 2002-04-16

Related Directorships for Andrea Elizabeth Mccormick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Elizabeth Mccormick HR PERFORMANCE LIMITEDCompany Secretary 2008-08-04 CURRENT 2008-08-04 Active
Andrea Elizabeth Mccormick THE BUSINESS PRACTICE LIMITEDCompany Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-10-01
Andrea Elizabeth Mccormick THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-24 CURRENT 1987-10-27 Active
Andrea Elizabeth Mccormick THE PERFORMANCE GROUP LIMITEDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Andrea Elizabeth Mccormick MY CROATIA LIMITEDCompany Secretary 2004-01-16 CURRENT 2004-01-16 Dissolved 2014-02-04
Andrea Elizabeth Mccormick UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-12-15 CURRENT 1997-01-24 Active
Andrea Elizabeth Mccormick IMPERATIVE RECRUITMENT UK LTDCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Andrea Elizabeth Mccormick P.S. TIBBETT LIMITEDCompany Secretary 2003-07-29 CURRENT 2003-07-29 Active
Andrea Elizabeth Mccormick GRIFFIN LIGHTING LIMITEDCompany Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-01
Andrea Elizabeth Mccormick SILVER BIRCH VENTURES LIMITEDCompany Secretary 1999-08-02 CURRENT 1999-07-22 Active

Related Directorships for James Lee Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lee Turner HR PERFORMANCE LIMITEDDirector 2008-08-04 CURRENT 2008-08-04 Active
James Lee Turner THE PERFORMANCE GROUP LIMITEDDirector 2006-02-01 CURRENT 2006-02-01 Active