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Home > England & Wales Companies > HUMAN PERFORMANCE LIMITED
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

Company Overview

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 LIMITED25/05/2017
HUMAN PERFORMANCE LIMITED05/04/2007
Filing Information
Company Number 04415854
Company ID Number 04415854
Date formed 2002-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAN PERFORMANCE LIMITED
The accountancy firm based at this address is FAST ACCOUNTING SERVICES LIMITED
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Companies with same name HUMAN PERFORMANCE LIMITED
The following companies were found which have the same name as HUMAN PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMAN PERFORMANCE AND LEADERSHIP LIMITED 30 BRADGATE ROAD MARKFIELD LEICESTER LE67 9SQ Active - Proposal to Strike off Company formed on the 2006-03-17
HUMAN PERFORMANCE CONSULTING LIMITED 41 HARPENDEN ROAD LONDON E12 5HL Active Company formed on the 2009-04-03
HUMAN PERFORMANCE ENGINEERING LIMITED 24A GROSVENOR ROAD CHISWICK LONDON W4 4EG Active Company formed on the 2007-11-16
HUMAN PERFORMANCE MANAGEMENT LIMITED 8 POLYANTHUS DRIVE SLEAFORD LINCOLNSHIRE NG34 7HS Dissolved Company formed on the 2009-07-07
HUMAN PERFORMANCE TECHNOLOGIES LTD 3 LITTLEDALE MEWS KELLET LANE, HALTON LANCASTER LANCS LA2 6BJ Active - Proposal to Strike off Company formed on the 2013-02-15
HUMAN PERFORMANCE SCIENCE LIMITED AMBURY HOUSE NETTLEDEN ROAD POTTEN END BERKHAMSTED HP4 2RF Active Company formed on the 2014-03-03
HUMAN PERFORMANCE NUTRITION & TUITION COMMUNITY INTEREST COMPANY 14 WHEELER DRIVE MELLING MELLING LIVERPOOL L31 1DA Dissolved Company formed on the 2014-08-06
HUMAN PERFORMANCE STUDY CENTER LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1997-10-02
HUMAN PERFORMANCE ANALYSIS, CORP. 200 RIVERSIDE BLVD. APT. 14L NEW YORK NY 10069 Active Company formed on the 1998-05-12
HUMAN PERFORMANCE INNOVATIONS INC. 35-15 84TH STREET 2H SARATOGA JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2013-05-02
HUMAN PERFORMANCE PHYSICAL THERAPY P.C. 209-80 18TH AVENUE Queens BAYSIDE NY 11360 Active Company formed on the 2010-07-16
Human Performance Technologies, LLC 21392 E. Stroll Ave. Parker CO 80138 Voluntarily Dissolved Company formed on the 2014-08-23
HUMAN PERFORMANCE FACTORS LLC 17710 NW PIONEER RD BEAVERTON OR 97006 Active Company formed on the 2013-01-04
HUMAN PERFORMANCE RESOURCES, INC. 15234 BLUFF TR CARLISLE IA 50047 Active Company formed on the 1996-06-18
HUMAN PERFORMANCE TECHNOLOGIES, INC. 601 UNION ST STE 2600 SEATTLE WA 981014000 Dissolved Company formed on the 1990-11-26
HUMAN PERFORMANCE IN INDUSTRY INC. 323 2ND ST SNOHOMISH WA 982903007 Active Company formed on the 1993-02-25
HUMAN PERFORMANCE ACADEMY, INC. 229 MONROE ST PORT TOWNSEND WA 983680000 Active Company formed on the 2007-01-01
HUMAN PERFORMANCE LAB SAN FRANCISCO LLC 1935 RANKLIN STE 303 SAN FRANCISCO CA 94109 CANCELED Company formed on the 2006-08-24
HUMAN PERFORMANCE TRAINING INSTITUTE, LLC 5141 Fox Sparrow Road Parker CO 80134 Voluntarily Dissolved Company formed on the 2001-09-20
Human Performance Association, Inc. 1712 Pioneer Ave Ste 1166 Cheyenne WY 82001 Active Company formed on the 2014-01-01

Company Officers of HUMAN PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ELIZABETH MCCORMICK
 Company Secretary 2004-06-01
JAMES LEE TURNER
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date 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

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

DateDocument TypeDocument Description
2023-07-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-07-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-07-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-10-23MEM/ARTSARTICLES OF ASSOCIATION
2020-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-16SH0110/03/20 STATEMENT OF CAPITAL GBP 104.00
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09PSC04Change of details for Mr James Turner as a person with significant control on 2020-07-09
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 8a Flitton Road Greenfield Bedford MK45 5DJ England
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-06-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-12CH01Director's details changed for Mr James Lee Turner on 2018-12-12
2018-12-12PSC04Change of details for Mr James Turner as a person with significant control on 2018-12-12
2018-05-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25RES15CHANGE OF COMPANY NAME 09/08/22
2017-05-25CERTNMCOMPANY NAME CHANGED THE PERFORMANCE GROUP LIMITED CERTIFICATE ISSUED ON 25/05/17
2017-05-25CERTNMCOMPANY NAME CHANGED THE PERFORMANCE GROUP LIMITED CERTIFICATE ISSUED ON 25/05/17
2017-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 4 Fripp Gardens Grange Farm Milton Keynes MK8 0NU
2016-07-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0112/04/15 ANNUAL RETURN FULL LIST
2014-07-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0112/04/13 ANNUAL RETURN FULL LIST
2012-08-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Suite 22 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom
2012-04-19AR0112/04/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM Suite 115 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD
2010-07-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0112/04/10 FULL LIST
2009-11-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0NU
2009-04-29363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-09-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-05CERTNMCOMPANY NAME CHANGED HUMAN PERFORMANCE LIMITED CERTIFICATE ISSUED ON 05/04/07
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2A HIGH STREET, EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2HS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CHASSELAS, SOUTH END LANE NORTHALL DUNSTABLE BEDFORDSHIRE LU6 2EX
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-24288bSECRETARY RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-2488(2)RAD 01/05/03--------- £ SI 99@1
2004-05-17363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-09363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-05-09288bSECRETARY RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-0988(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMAN PERFORMANCE LIMITED 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 HUMAN PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMAN PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HUMAN PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of HUMAN PERFORMANCE LIMITED registering or being granted any patents
Domain Names

HUMAN PERFORMANCE LIMITED owns 2 domain names.

hrperformance.co.uk   humanperformance.co.uk  

Trademarks
We have not found any records of HUMAN PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMAN PERFORMANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-03-31 GBP £990
Coventry City Council 2012-01-18 GBP £1,200 Activity Costs
Wirral Borough Council 2011-07-29 GBP £594 Professional Fees - General

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.

Outgoings
Business Rates/Property Tax
No properties were found where HUMAN PERFORMANCE LIMITED 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 HUMAN PERFORMANCE LIMITED 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 HUMAN PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK43 0XT