Humane Design Ltd

Active05022877 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Whatley Ltd (until 17 September 2021)
Industry
Information technology consultancy activities (62020)
Directors
Simon Whatley
Owned by
Simon Whatley
Accounts type
Total exemption full
Region
East of England
Address
50 Wheathampstead Road
Harpenden
AL5 1ND

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whatley, Simon
Director · Appointed 1 February 2004
British
Born January 1979 (47)
Officer history (3 former)
13 September 2021
Resigned Whatley, Susan as Secretary
1 February 2004
Appointed Whatley, Simon as Director
1 February 2004
Appointed Whatley, Susan as Secretary
27 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Whatley
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born January 1979 (47)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£74,896
Employees
1
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £84,673 £119,671 £107,288 £90,198 £80,650 £75,591 £71,021
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,873£7,907£9,158£9,942£8,976£2,642£3,523
Current Assets£93,113£94,846£95,736£103,607£113,738£148,820£104,640
Debtors£18,217£32,359£37,038£37,301£5,555£6,541£10,320
Cash£74,896£62,487£58,698£66,306£108,183£142,279£94,320
Creditors (< 1 year)£27,965£27,162£24,244£23,351£15,426£31,791£23,490
Net Current Assets£65,148£67,684£71,492£80,256£98,312£117,029£81,150
Shareholder Funds£71,021£75,591£80,650£90,198£107,288£119,671£84,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 January 2026
26 February 2026Confirmation statement with no updates22 February 2026
22 April 2025Total exemption full accounts31 January 2025
28 February 2025Confirmation statement with no updates22 February 2025
9 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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