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Company Information for

PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

61 WOODLAND RISE, LONDON, N10 3UN,

Company Registration Number

00976022

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About People Analytics And Planning Society Ltd.

PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. was founded on 1970-04-01 and has its registered office in London. The organisation's status is listed as "Active". People Analytics And Planning Society Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

Legal Registered Office

61 WOODLAND RISE
LONDON
N10 3UN
Other companies in RG1

Previous Names

HR SOCIETY LTD

07/02/2018

Filing Information

Company Number		00976022
Company ID Number		00976022
Date formed		1970-04-01
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB811729243~~

Last Datalog update:	2024-12-05 18:34:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

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Company Officers of PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

Current Directors

Officer	Role	Date Appointed
DAVID STUART HERBERT	Company Secretary	2010-11-25
GEORGE JOHN BLAIR	Director	1992-03-25
DAVID STUART HERBERT	Director	2005-11-29
SAMUEL HILL	Director	2018-02-01
KAREN ELIZABETH SCOTT	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN ANTHONY FIELD-SMITH	Director	2009-02-04	2013-05-14
LESLIE HAROLD PROSSER	Company Secretary	2002-05-13	2010-11-25
RICHARD JOHN DONKIN	Director	2007-11-14	2009-11-17
PATRICIA MARY KENRICK	Director	2001-03-14	2009-03-31
STEPHEN MARK BEVAN	Director	2003-11-05	2008-04-22
WENDY VERONICA HIRSH	Director	2006-06-13	2008-04-09
FREDERICK JOHN JOHNSON	Director	1995-06-22	2006-12-31
MALCOLM BENNISON	Director	2002-03-14	2006-11-28
JOHN HENRY TAYLOR ALLEN	Director	1994-03-23	2002-09-18
PHILIP HARRY BRADNEY	Director	1999-01-14	2002-07-04
ALAN JOSEPH HAYMES	Company Secretary	1997-09-25	2002-05-13
ALAN JOSEPH HAYMES	Director	1997-03-19	2002-05-13
BRUCE REGINALD HOWICK	Director	1993-12-15	2001-09-26
PETER EDWARD LLEWELLYN KNOWLES	Director	1997-03-19	2001-04-01
JOHN TREVOR BRAMHAM	Director	1997-08-19	1999-12-08
ANDREW MARTIN DONELAN	Director	1996-09-25	1998-03-18
GARY JOHN KILDARE	Director	1994-09-28	1998-03-18
DAVID JOHN BELL	Director	1997-03-19	1997-12-10
PETER WOODWARD	Company Secretary	1992-09-23	1997-09-25
PHILIP DARLING	Director	1992-01-31	1993-12-15
PAT ALFRED HARLOW	Director	1992-01-31	1993-12-15
JOHN FYFE	Director	1992-01-31	1993-05-04
DAVID JOHN LEWIS ASHTON	Director	1992-01-31	1993-03-24
PHILIP HARRY BRADNEY	Company Secretary	1992-01-31	1992-03-25
PHILIP HARRY BRADNEY	Director	1992-01-31	1992-03-25
DANIEL DAVIDSON	Director	1992-01-31	1992-03-25
ALAN JOSEPH HAYMES	Director	1992-01-31	1992-03-25
JOHN FRASER HOUSTON	Director	1992-01-31	1992-03-25
PETER EDWARD LLEWELLIN KNOWLES	Director	1992-01-31	1992-03-25
JOHN BRIAN ELLIOTT	Director	1992-01-31	1992-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE JOHN BLAIR	SMARTARSE MEDIA LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active - Proposal to Strike off
GEORGE JOHN BLAIR	SHARED SOLUTIONS CONSULTING LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Dissolved 2018-05-15
SAMUEL HILL	WORKFORCE DIMENSIONS LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-22		Withdrawal of the company strike off application
2024-07-02		FIRST GAZETTE notice for voluntary strike-off
2024-06-20		Application to strike the company off the register
2024-02-02		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-05		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/21 FROM 61 Woodland Rise London N10 3UN England
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM 61 61 Woodland Rise London Middlesex N10 3UN United Kingdom
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/21 FROM 37 Turpins Ride Welwyn AL6 0QX England
2021-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-01	CH01	Director's details changed for Dr Andrew John Mayo on 2021-01-01
2021-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/21 FROM C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England
2020-09-08	AP01	DIRECTOR APPOINTED MR PETER ANDREW REILLY
2020-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH SCOTT
2020-09-07	AP01	DIRECTOR APPOINTED DR ANDREW JOHN MAYO
2020-09-07	TM02	Termination of appointment of David Stuart Herbert on 2020-01-23
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-19	AP01	DIRECTOR APPOINTED MR CORNELIS GERARDUS PETER VAN HAPEREN
2018-06-13	AA	31/03/18 UNAUDITED ABRIDGED
2018-06-13	AP01	DIRECTOR APPOINTED MRS KAREN ELIZABETH SCOTT
2018-06-13	AA	31/03/18 UNAUDITED ABRIDGED
2018-06-13	AP01	DIRECTOR APPOINTED MRS KAREN ELIZABETH SCOTT
2018-06-12	AP01	DIRECTOR APPOINTED MR SAMUEL HILL
2018-06-12	CH01	Director's details changed for Mr David Stuart Herbert on 2015-01-01
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAYO
2018-02-07	RES15	CHANGE OF COMPANY NAME 07/02/18
2018-02-07	CERTNM	COMPANY NAME CHANGED HR SOCIETY LTD CERTIFICATE ISSUED ON 07/02/18
2018-02-07	CERTNM	COMPANY NAME CHANGED HR SOCIETY LTD CERTIFICATE ISSUED ON 07/02/18
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM Berkshire House 252 Kings Road Reading Berkshire RG1 4HP
2016-02-01	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-08-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FIELD-SMITH
2013-09-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN HAPEREN
2011-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2011-01-31	AR01	31/01/11 NO MEMBER LIST
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HERBERT / 31/01/2011
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY FIELD-SMITH / 31/01/2011
2011-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE PROSSER
2011-01-19	AP03	SECRETARY APPOINTED MR DAVID STUART HERBERT
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE PROSSER
2011-01-04	AP01	DIRECTOR APPOINTED MR CORNELIS GERADUS PETER VAN HAPEREN
2010-12-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-09	AR01	31/01/10 NO MEMBER LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAROLD PROSSER / 01/01/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT NUTT / 28/01/2010
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DONKIN
2009-12-23	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA KENRICK
2009-03-17	363a	ANNUAL RETURN MADE UP TO 31/01/09
2009-03-17	353	LOCATION OF REGISTER OF MEMBERS
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR COLIN RICHARDS CARPENTER
2009-02-20	288a	DIRECTOR APPOINTED ROBIN ANTHONY FIELD-SMITH
2008-11-11	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BEVAN
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR WENDY HIRSH
2008-02-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-15	363a	ANNUAL RETURN MADE UP TO 31/01/08
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-12-10	288b	DIRECTOR RESIGNED
2007-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363s	ANNUAL RETURN MADE UP TO 31/01/07
2007-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-04-11	288b	DIRECTOR RESIGNED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-27	363s	ANNUAL RETURN MADE UP TO 31/01/06
2006-02-06	288a	NEW DIRECTOR APPOINTED
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-28	288b	DIRECTOR RESIGNED
2005-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
2005-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-07	363s	ANNUAL RETURN MADE UP TO 31/01/05
2005-01-17	288b	DIRECTOR RESIGNED
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-02-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-25	363s	ANNUAL RETURN MADE UP TO 31/01/04

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

Intangible Assets

Patents

We have not found any records of PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. registering or being granted any patents

Domain Names

PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. owns 1 domain names.

hrsociety.co.uk

Trademarks

We have not found any records of PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. registering or being granted any trademarks

Income

Government Income

Government spend with PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Bexley	2014-04-04	GBP £900
London Borough of Bexley	2014-04-04	GBP £900
Kent County Council	2012-12-18	GBP £320	External Training
Kent County Council	2012-01-31	GBP £1,400	External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEOPLE ANALYTICS AND PLANNING SOCIETY LTD. any grants or awards.

Ownership

We could not find any group structure information

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