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The Human Interface Consultancy Limited

The Human Interface Consultancy Limited is an active company incorporated on 21 May 1996 with the registered office located in Guildford, Surrey. The Human Interface Consultancy Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03201485
Private limited company
Age
29 years
Incorporated 21 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Jan 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
Surrey
GU1 1UJ
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1957
Director • British • Lives in U. K. • Born in Sep 1958
Duncan James Wade
PSC • British • Lives in U. K. • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 17 months
Cash in Bank
£19.69K
Decreased by £7.95K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.42K
Decreased by £20.67K (-43%)
Total Liabilities
-£26.64K
Decreased by £14.54K (-35%)
Net Assets
£771
Decreased by £6.13K (-89%)
Debt Ratio (%)
97%
Increased by 11.54% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Accounting Period Extended
5 Months Ago on 6 May 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Duncan James Wade Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Jane Frances Wade Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mrs Jane Frances Wade Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Duncan James Wade (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 17 Jul 2025
Previous accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 6 May 2025
Director's details changed for Mrs Jane Frances Wade on 5 August 2024
Submitted on 5 Aug 2024
Secretary's details changed for Jane Frances Wade on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Duncan James Wade on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 16 Jul 2024
Change of details for Duncan James Wade as a person with significant control on 1 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Repayment History
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