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The Human Edge Group Ltd

The Human Edge Group Ltd is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. The Human Edge Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11740125
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 The Sanctuary
London
SW1P 3JT
United Kingdom
Same address since incorporation
Telephone
0117 9758624
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Management Consultant • British • Lives in England • Born in Aug 1962
Director • PSC • Chief Executive • British • Lives in Kenya • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1955
Director • Consultant • American • Lives in United Arab Emirates • Born in Aug 1982
Director • Financial Consultant • Kenyan • Lives in Kenya • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Leamington Spa) No.3 Limited
James Craig Preston is a mutual person.
Active
The Libyan British Business Council Secretariat
Peter Joseph Millett is a mutual person.
Active
ARTS For Dementia
Peter Joseph Millett is a mutual person.
Active
Peaceful Change Initiative
Peter Joseph Millett is a mutual person.
Active
Peter Millett Consultancy Ltd
Peter Joseph Millett is a mutual person.
Active
Preston Executive Performance Ltd
James Craig Preston is a mutual person.
Active
Global Partners Governance Foundation Ltd
Peter Joseph Millett is a mutual person.
Active
Ducis Advisors Limited
James Craig Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£284.51K
Decreased by £336.26K (-54%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£345.13K
Decreased by £309.99K (-47%)
Total Liabilities
-£482.76K
Decreased by £93.45K (-16%)
Net Assets
-£137.63K
Decreased by £216.54K (-274%)
Debt Ratio (%)
140%
Increased by 51.92% (+59%)
Latest Activity
Mr James Craig Preston Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Vinoliah Martin Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Rawan Albina Resigned
1 Year 11 Months Ago on 30 Sep 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Jourdan Alexander Younis Resigned
2 Years Ago on 18 Aug 2023
Philippe Jean Robert Vogeleer Resigned
2 Years 4 Months Ago on 11 May 2023
Get Credit Report
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Documents
Appointment of Mr James Craig Preston as a director on 6 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Termination of appointment of Vinoliah Martin as a director on 19 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Rawan Albina as a director on 30 September 2023
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Jourdan Alexander Younis as a director on 18 August 2023
Submitted on 18 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Repayment History
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