Register entry · No. 05022877
HUMANE DESIGN LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £71,021.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jan 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1ND
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HUMANE DESIGN LTD current
- WHATLEY LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £74,896 | £71,021 | 1 |
| 31 Jan 2025 | not published | not published | £62,487 | £75,591 | 1 |
| 31 Jan 2024 | not published | not published | £58,698 | £80,650 | 1 |
| 31 Jan 2023 | not published | not published | £66,306 | £90,198 | 1 |
| 31 Jan 2022 | not published | not published | £108,183 | £107,288 | 1 |
| 31 Jan 2021 | not published | not published | £142,279 | £119,671 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Whatley User Experience Architect | Director | 1 Feb 2004 | — | January 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Whatley | Ownership of shares 75 to 100 percent | 1 Dec 2016 | — | January 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUMANE DESIGN LTD still trading?
The register shows HUMANE DESIGN LTD as active.
What does HUMANE DESIGN LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was HUMANE DESIGN LTD set up?
It was incorporated on 22 January 2004.
When are HUMANE DESIGN LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is HUMANE DESIGN LTD's next confirmation statement due?
By 8 March 2027.
Who runs HUMANE DESIGN LTD?
HUMANE DESIGN LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House