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Home > England & Wales Companies > THE HUMAN-CENTRED DESIGN AGENCY LIMITED
Company Information for

THE HUMAN-CENTRED DESIGN AGENCY LIMITED

Old Moor House The Moor, Hawkhurst, Cranbrook, TN18 4NX,
Company Registration Number
06897459
Private Limited Company
Active

Company Overview

About The Human-centred Design Agency Ltd
THE HUMAN-CENTRED DESIGN AGENCY LIMITED was founded on 2009-05-06 and has its registered office in Cranbrook. The organisation's status is listed as "Active". The Human-centred Design Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HUMAN-CENTRED DESIGN AGENCY LIMITED
 
Legal Registered Office
Old Moor House The Moor
Hawkhurst
Cranbrook
TN18 4NX
Other companies in TN19
 
Previous Names
LIVING SPACE SOLUTIONS LIMITED21/06/2021
Filing Information
Company Number 06897459
Company ID Number 06897459
Date formed 2009-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-20 15:47:04
Primary Source:Companies House
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Company Officers of THE HUMAN-CENTRED DESIGN AGENCY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CARL MARTIN BOROWSKI
Company Secretary 2015-01-19
REBECCA BOROWSKI
Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CARL MARTIN BOROWSKI
Director 2009-05-06 2015-01-19

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
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-11-02AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-06-21RES15CHANGE OF COMPANY NAME 21/06/21
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CARL MARTIN BOROWSKI
2021-06-10AP01DIRECTOR APPOINTED MR NIGEL CARL MARTIN BOROWSKI
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM The Granary Barn Sheepstreet Lane Etchingham East Sussex TN19 7AZ
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-19AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0106/05/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOROWSKI
2015-06-03AP03Appointment of Mr Nigel Carl Martin Borowski as company secretary on 2015-01-19
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOROWSKI
2015-02-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0106/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-06-13AR0106/05/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM THE GRANARY BARN SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AZ ENGLAND
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 8 MANOR VILLAS FAREHAM ROAD WICKHAM HAMPSHIRE PO17 5DB UNITED KINGDOM
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-06-02AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARL MARTIN BOROWSKI / 08/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BOROWSKI / 08/10/2009
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ASH HOUSE FARM SANDY LANE WALTHAM CHASE HAMPSHIRE SO32 2LR ENGLAND
2009-05-13225CURRSHO FROM 31/05/2010 TO 30/11/2009
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-03-31

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 THE HUMAN-CENTRED DESIGN AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE HUMAN-CENTRED DESIGN AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HUMAN-CENTRED DESIGN AGENCY LIMITED
Trademarks
We have not found any records of THE HUMAN-CENTRED DESIGN AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HUMAN-CENTRED DESIGN AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE HUMAN-CENTRED DESIGN AGENCY LIMITED are:

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
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NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE HUMAN-CENTRED DESIGN AGENCY 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 THE HUMAN-CENTRED DESIGN AGENCY 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 THE HUMAN-CENTRED DESIGN AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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