| Company Name | The Human Edge Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11740125 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 4 months ago) |
| Previous Name | Mowgli Mentoring Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Kathleen Denise Bang Bury |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Secretary Name | Mr Howard John Dellar |
|---|---|
| Status | Current |
| Appointed | 25 January 2019(1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Mr Peter Joseph Millett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Miss Dinah Nyagoha Njuguna |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 26 April 2021(2 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Financial Consultant |
| Country of Residence | Kenya |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Mr Jourdan Alexander Younis |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 May 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Mr Philippe Jean Robert Vogeleer |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 May 2023) |
| Role | Director Of Advisory - Vodaphone Group |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Mrs Rawan Albina |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 16 March 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2023) |
| Role | Expert Associate Partner |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Mr Jourdan Alexander Younis |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 August 2023) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
| Director Name | Miss Vinoliah Martin |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 June 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 February 2024) |
| Role | Technology Strategist |
| Country of Residence | South Africa |
| Correspondence Address | 1 The Sanctuary London SW1P 3JT |
Location
| Registered Address | 1 The Sanctuary London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 29 January 2020 | Resolutions
|
| 29 January 2020 | Memorandum and Articles of Association (21 pages) |
| 24 January 2020 | Appointment of Mr Peter Millett as a director on 12 December 2019 (2 pages) |
| 24 January 2020 | Appointment of Mr Philippe Jean Robert Vogeleer as a director on 12 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 31 January 2019 | Appointment of Mr Howard John Dellar as a secretary on 25 January 2019 (2 pages) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
|