Human Performance Engineering Limited

Active06429553 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Human Engineering (UK) Limited (until 22 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Controlled by
Nicholas Harris
Accounts type
Total exemption full
Region
Greater London
Address
24A Grosvenor Road
Chiswick
London
W4 4EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2007
British
Born July 1973 (53)
Officer history (2 former)
16 November 2007
Appointed Harris, Nicholas as Director
16 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
16 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 August 2016
Has significant influence or control
British
Born July 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,699,397)
Cash
£234
Profit Before Tax
(£984)
Debt Ratio
3434%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2024 2025 (£1,139,114) (£1,145,264) (£1,146,239) (£1,147,278) (£1,698,413) (£1,699,397)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£744£744£992£1,322£1,763£2,351
Current Assets£50,234£50,381£600,204£600,204£600,204£655,913
Debtors£0
Cash£234£381£204£204£204£55,913
Creditors (< 1 year)£1,749,779£1,748,942£1,747,956£1,747,878£1,747,169£1,746,635£1,796,782
Net Current Assets(£1,699,545)(£1,698,561)(£1,147,674)(£1,146,965)(£1,146,431)(£1,140,869)
Net Assets(£1,699,397)(£1,698,413)(£1,147,278)(£1,146,239)(£1,145,264)(£1,139,114)
Shareholder Funds(£1,699,397)(£1,698,413)(£1,147,278)(£1,146,239)(£1,145,264)(£1,139,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 August 2026
17 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates21 August 2025
30 January 2025Total exemption full accounts31 March 2024
13 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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