Humanstate Limited

Active05081500 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Givengain UK Limited (until 23 January 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Johannes Van Eeden
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born January 1968 (58)
Director · Appointed 1 July 2008
South African
Born October 1967 (59)
Officer history (8 former)
28 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
16 October 2023
Resigned Van Eeden, Jakobus Liebenberg as Director
31 July 2013
Resigned Holtshausen, Andre Francois as Director
18 October 2011
Appointed Van Eeden, Jakobus Liebenberg as Director
1 July 2008
Appointed Van Eeden, Johannes as Director
1 July 2008
Resigned De Bruin, Philip as Director
1 July 2008
Appointed Malan, Dawid Eduard as Director
20 August 2004
Resigned Van Eeden, Jaco as Director
20 August 2004
Appointed De Bruin, Philip as Director
20 August 2004
Appointed Holtshausen, Andre Francois as Director
20 August 2004
Resigned Van Eeden, Johannes as Director
23 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 March 2004
Appointed Van Eeden, Jaco as Director
23 March 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 March 2004
Appointed Van Eeden, Johannes as Director
23 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 March 2004
Appointed Exceed Cosec Services Limited as Corporate Secretary
23 March 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
South African
Born October 1967 (59)
Former controllers (2)
1 May 2022
Ceased Dawid Eduard Malan — Right to appoint and remove directors
1 May 2022
Ceased Jakobus Liebenberg Van Eeden — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates1 March 2026
12 November 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates1 March 2025
25 February 2025Change of details for a person with significant control
Show all recent filings

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