Humanity One Group Plc

17110979

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Incorporated 23/03/2026

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Westend Corporate Llp

secretary · Since 23/03/2026

Also on 4 other boards

Mr Tuan Thanh Ngo

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Hew Rattray

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 36

Westend Corporate Llp

corporate secretary · Since 23/03/2026

Reg: OC387739

Also on 4 other boards

Tuan Thanh Ngo

director · Since 23/03/2026

British · United Kingdom · Age 29

Hew Rattray

director · Since 23/03/2026

British · United Kingdom · Age 36

Persons with Significant Control

Mr Tuan Thanh Ngo

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 29

Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Notified 23/03/2026

Change History

status → active

2026-04-29

Active

type → plc

2026-04-29

Public Limited Company

address line1 → Westend Corporate Llp

2026-04-29

WESTEND CORPORATE LLP

post town → London

2026-04-29

LONDON

officer appointed → WESTEND CORPORATE LLP

2026-04-29

officer appointed → NGO, Tuan Thanh

2026-04-29

officer appointed → RATTRAY, Hew

2026-04-29

Filing History1 filings

Incorporated

incorporation company

23/03/202648 pages · PDF