ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Humanity Direct Trust

Humanity Direct Trust is an active company incorporated on 18 January 2013 with the registered office located in Durham, County Durham. Humanity Direct Trust was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08366197
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
30 New Elvet
Durham
DH1 3AL
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS
Telephone
020 80991092
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • American,British • Lives in England • Born in Apr 1977
PSC • Director • British • Lives in England • Born in Nov 1971
Director • Solicitor • British • Lives in England • Born in Aug 1972
Mrs Katrina Suzanne Swift
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harringtons Sales And Lettings Limited
Katrina Suzanne Swift is a mutual person.
Active
Green Mountain Estates Ltd
Mr. Marc Joseph Shalam is a mutual person.
Active
Equinox Realty Limited
Mr. Marc Joseph Shalam is a mutual person.
Active
Humanity Direct Limited
Katrina Suzanne Swift is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£16.52K
Increased by £12.18K (+281%)
Turnover
£55.44K
Decreased by £78.68K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£29.78K
Decreased by £23.88K (-44%)
Total Liabilities
-£17.19K
Decreased by £467 (-3%)
Net Assets
£12.59K
Decreased by £23.41K (-65%)
Debt Ratio (%)
58%
Increased by 24.81% (+75%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr. Marc Shalam (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Katrina Suzanne Swift (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr. Marc Joseph Shalam Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Katrina Suzanne Swift Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Guy Edward Sinnott Coltman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
Discover Humanity Direct Trust's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Nov 2024
Registered office address changed from 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 30 New Elvet Durham DH1 3AL on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Mrs Katrina Suzanne Swift on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr. Marc Joseph Shalam on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mrs Katrina Suzanne Swift as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr. Marc Shalam as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Guy Edward Sinnott Coltman as a director on 23 October 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year