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Human Magic Ltd

Human Magic Ltd is a in administration company incorporated on 30 March 2004 with the registered office located in . Human Magic Ltd was registered 21 years ago.
Status
In Administration
In administration since 14 days ago
Company No
05088310
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 Gresham Street
London
United Kingdom
EC2V 7BG
Address changed on 20 Oct 2025 (14 days ago)
Previous address was Queens Insurance Building 24 Queen Avenue Dale Street Liverpool L2 4TZ England
Telephone
01512275549
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1953
Director • Secretary • Ceo • British • Lives in England • Born in Dec 1976
Director • Director Of Search • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1977
Director • Ceo • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
B A Corporation Limited
Helen Adams is a mutual person.
Active
Phuse Technology Limited
Helen Adams is a mutual person.
Active
Reckless Kid Limited
Helen Adams is a mutual person.
Active
Distribution Products (International) Ltd
Mark Aaron Hardwicke is a mutual person.
Active
Only Pure Ltd
Mark Aaron Hardwicke is a mutual person.
Active
HMNMGC Ltd
Huw Thomas is a mutual person.
Active
Brands
Ph.Creative
Ph.Creative is a company that provides employer branding services, focusing on employee value proposition and talent attraction.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£526
Decreased by £19.21K (-97%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 30 (-42%)
Total Assets
£2.54M
Decreased by £69.64K (-3%)
Total Liabilities
-£2.5M
Decreased by £466.76K (-16%)
Net Assets
£38.64K
Increased by £397.12K (-111%)
Debt Ratio (%)
98%
Decreased by 15.28% (-13%)
Latest Activity
Registered Address Changed
14 Days Ago on 20 Oct 2025
Administrator Appointed
14 Days Ago on 20 Oct 2025
Huw Thomas Resigned
2 Months Ago on 13 Aug 2025
Vortis Capital Ltd (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Helen Adams Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Mark Aaron Hardwicke Appointed
1 Year 1 Month Ago on 13 Sep 2024
Helen Adams Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Statement of administrator's proposal
Submitted on 22 Oct 2025
Appointment of an administrator
Submitted on 20 Oct 2025
Registered office address changed from Queens Insurance Building 24 Queen Avenue Dale Street Liverpool L2 4TZ England to 45 Gresham Street London United Kingdom EC2V 7BG on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Vortis Capital Ltd as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Huw Thomas as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Helen Adams as a director on 13 September 2024
Submitted on 17 Sep 2024
Repayment History
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