Hum Limited

Company Name	Hum Limited
Director	Joseph David Glasman
Company Status	Active
Company Number	02612925
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joseph David Glasman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(same day as company formation)
Role	Composer/Music Producer
Country of Residence	England
Correspondence Address	31 Oval Road London NW1 7EA

Director Name	Daniel Peter Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Composer
Correspondence Address	Flat 2 5 Rosecroft Avenue London NW3 7QA

Secretary Name	Daniel Peter Simmons
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Composer
Correspondence Address	Flat 2 5 Rosecroft Avenue London NW3 7QA

Secretary Name	Dina Bennett
Nationality	British
Status	Resigned
Appointed	01 September 2004(13 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 July 2018)
Role	Company Director
Correspondence Address	35 Woodlands Rise London N10 3UP

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.humltd.co.uk

Location

Registered Address	31 Oval Road London NW1 7EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Joseph David Glasman 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
1 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
27 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
14 July 2021	Change of details for Mr Joseph David Glasman as a person with significant control on 25 July 2018 (2 pages)
9 July 2021	Change of details for Mr Joseph David Glasman as a person with significant control on 25 July 2018 (2 pages)
8 July 2021	Change of details for Mr Joseph David Glasman as a person with significant control on 1 July 2021 (2 pages)
8 July 2021	Director's details changed for Mr Joseph David Glasman on 1 July 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
10 August 2020	Confirmation statement made on 25 July 2020 with updates (3 pages)
5 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Termination of appointment of Dina Bennett as a secretary on 25 July 2018 (1 page)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
24 October 2016	Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 3 (5 pages)
24 October 2016	Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 3 (5 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
25 May 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 4 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 4 (3 pages)
22 February 2016	Micro company accounts made up to 31 May 2015 (1 page)
22 February 2016	Micro company accounts made up to 31 May 2015 (1 page)
7 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2016. (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2016. (4 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 January 2015	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 31 Oval Road London NW1 7EA on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 31 Oval Road London NW1 7EA on 13 January 2015 (1 page)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Mr Joseph David Glasman on 21 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Joseph David Glasman on 21 May 2012 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 July 2010	Director's details changed for Mr Joseph David Glasman on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Joseph David Glasman on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Joseph David Glasman on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 June 2009	Return made up to 21/05/09; full list of members (3 pages)
2 June 2009	Return made up to 21/05/09; full list of members (3 pages)
30 June 2008	Return made up to 21/05/08; no change of members (6 pages)
30 June 2008	Return made up to 21/05/08; no change of members (6 pages)
23 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
23 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 July 2007	Return made up to 21/05/07; no change of members (6 pages)
2 July 2007	Return made up to 21/05/07; no change of members (6 pages)
16 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 April 2007	Registered office changed on 16/04/07 from: russell bedford house city forum 250 city road london EC1 (1 page)
16 April 2007	Registered office changed on 16/04/07 from: russell bedford house city forum 250 city road london EC1 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2006	Return made up to 21/05/06; full list of members (6 pages)
24 May 2006	Return made up to 21/05/06; full list of members (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005	Return made up to 21/05/05; full list of members (6 pages)
23 June 2005	Return made up to 21/05/05; full list of members (6 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
14 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 21/05/04; full list of members (7 pages)
8 June 2004	Return made up to 21/05/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
21 May 2002	Return made up to 21/05/02; full list of members (7 pages)
21 May 2002	Return made up to 21/05/02; full list of members (7 pages)
6 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
25 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
20 May 1999	Return made up to 21/05/99; full list of members (6 pages)
20 May 1999	Return made up to 21/05/99; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
28 May 1998	Return made up to 21/05/98; full list of members (4 pages)
28 May 1998	Return made up to 21/05/98; full list of members (4 pages)
9 September 1997	Return made up to 21/05/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 May 1997 (2 pages)
9 September 1997	Full accounts made up to 31 May 1997 (2 pages)
9 September 1997	Return made up to 21/05/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 May 1996 (2 pages)
30 July 1996	Return made up to 21/05/96; full list of members (6 pages)
30 July 1996	Return made up to 21/05/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 May 1996 (2 pages)
19 July 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Full accounts made up to 31 May 1995 (2 pages)
19 July 1995	Full accounts made up to 31 May 1995 (2 pages)
19 July 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Director's particulars changed (2 pages)
21 May 1991	Incorporation (16 pages)
21 May 1991	Incorporation (16 pages)

Hum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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