Humanitarian Leadership Academy (Enterprises) Limited

Company Name	Humanitarian Leadership Academy (Enterprises) Limited
Company Status	Active
Company Number	10339330
Category	Private Limited Company
Incorporation Date	22 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Shona Claire Henderson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(2 years, 7 months after company formation)
Appointment Duration	5 years
Role	Global Learning Solutions Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Francis Savio D'Souza
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Gareth John Danby Owen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(5 years after company formation)
Appointment Duration	2 years, 7 months
Role	Humanitarian Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(6 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Ms Phillippa Abbott Mills
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Mauricio Preciado Awad
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Impact Investor
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Ms Laura Elizabeth Jump
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Director, Charity
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Christopher John Lane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Atish Joshua Gonsalves
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Global Learning Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Saba Nabil Mahd Al Mubaslat
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Secretary Name	Mr Christopher John Lane
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Peter Holbrook
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 03 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	139 Tooley Street London SE1 2HZ

Director Name	Ms Kate Susannah Stevens
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 December 2019)
Role	Director Of External Relations
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Nicolas Antoine Kroger
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2019(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2021)
Role	Business Operations Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2024)
Role	Treasurer, Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Location

Registered Address	1 St. John's Lane London EC1M 4AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

1 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (13 pages)
2 May 2020	Termination of appointment of Atish Joshua Gonsalves as a director on 1 May 2020 (1 page)
28 April 2020	Termination of appointment of Kate Susannah Stevens as a director on 11 December 2019 (1 page)
20 December 2019	Termination of appointment of Saba Nabil Mahd Al Mubaslat as a director on 2 December 2019 (1 page)
20 December 2019	Termination of appointment of Peter Holbrook as a director on 3 December 2019 (1 page)
17 October 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (13 pages)
4 October 2019	Cessation of Humanitarian Leadership Academy as a person with significant control on 20 June 2019 (1 page)
4 October 2019	Notification of Save the Children Fund as a person with significant control on 20 June 2019 (2 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2019	Appointment of Mrs Shona Claire Henderson as a director on 9 April 2019 (2 pages)
9 April 2019	Appointment of Mr Nicolas Antoine Kroger as a director on 9 April 2019 (2 pages)
9 April 2019	Appointment of Ms Kate Susannah Stevens as a director on 9 April 2019 (2 pages)
21 November 2018	Termination of appointment of Christopher John Lane as a secretary on 21 November 2018 (1 page)
21 November 2018	Termination of appointment of Christopher John Lane as a director on 21 November 2018 (1 page)
12 November 2018	Termination of appointment of Laura Elizabeth Jump as a director on 31 October 2018 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017	Appointment of Mr Peter Holbrook as a director on 1 December 2017 (2 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 April 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
10 April 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
22 August 2016	Incorporation Statement of capital on 2016-08-22 GBP 1 (21 pages)
22 August 2016	Incorporation Statement of capital on 2016-08-22 GBP 1 (21 pages)

Humanitarian Leadership Academy (Enterprises) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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