Back to search

Human Plus Ltd

11771564

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 WHITECHAPEL ROAD, LONDON, E1 1EW
Incorporated 16/01/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Mr Noel Matthew Douglas

director · Since 18/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Foundry4 Consulting Ltd

75–100% shares

141-143, Shoreditch High Street, London, E1 6JE

Reg: 10686321 · England · Private Limited Company

Notified 05/02/2019

Former PSCs

Mr David James Biden

Ceased 05/02/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022
Charge
satisfied

HSBC UK BANK PLC

Created 11/06/2019Registered 20/06/2019Satisfied 14/07/2022