The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davidson, Neil
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mr Neil Davidson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Richardson, Elizabeth
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Richardson
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    4th Floor, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,234,742 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gellett, John Arthur James
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Billington, Ian Timothy
    Marketin & Promotion Consultan born in July 1959
    Individual (1 offspring)
    Officer
    ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Morrow, Timothy Edward
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-09-22
    OF - Director → CIF 0
    Mr Timothy Edward Morrow
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Has significant influence or control → CIF 0
  • 4
    Marshall, Simon William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Cartmell, Paul James
    Marketing Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2012-10-12
    OF - Director → CIF 0
    Cartmell, Paul James
    Individual (2 offsprings)
    Officer
    ~ 2012-10-12
    OF - Secretary → CIF 0
  • 6
    Young, Alexander Jonathan
    Managing Director born in July 1969
    Individual
    Officer
    2014-01-23 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HEY HUMAN LIMITED

Previous names
BILLINGTON CARTMELL LIMITED - 2014-01-23
OPENMARK LIMITED - 1991-01-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,086 GBP2023-12-31
37,673 GBP2022-12-31
Fixed Assets
17,086 GBP2023-12-31
37,673 GBP2022-12-31
Debtors
Current
1,117,049 GBP2023-12-31
1,472,150 GBP2022-12-31
Cash at bank and in hand
971,308 GBP2023-12-31
294,216 GBP2022-12-31
Current Assets
2,088,357 GBP2023-12-31
1,766,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,359,977 GBP2023-12-31
-1,724,858 GBP2022-12-31
Net Current Assets/Liabilities
-271,620 GBP2023-12-31
41,508 GBP2022-12-31
Total Assets Less Current Liabilities
-254,534 GBP2023-12-31
79,181 GBP2022-12-31
Net Assets/Liabilities
-254,534 GBP2023-12-31
79,181 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-304,534 GBP2023-12-31
29,181 GBP2022-12-31
Equity
-254,534 GBP2023-12-31
79,181 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
246,246 GBP2023-12-31
244,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
206,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
22,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
229,160 GBP2023-12-31
Property, Plant & Equipment
Office equipment
17,086 GBP2023-12-31
37,672 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
750,175 GBP2023-12-31
1,259,238 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
235,052 GBP2023-12-31
127,074 GBP2022-12-31
Other Debtors
Current
48,581 GBP2023-12-31
42,599 GBP2022-12-31
Prepayments/Accrued Income
Current
83,241 GBP2023-12-31
43,239 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,859 GBP2023-12-31
238,745 GBP2022-12-31
Amounts owed to group undertakings
Current
500,638 GBP2023-12-31
414,114 GBP2022-12-31
Corporation Tax Payable
Current
46,149 GBP2022-12-31
Taxation/Social Security Payable
Current
351,321 GBP2023-12-31
164,033 GBP2022-12-31
Other Creditors
Current
277 GBP2023-12-31
1,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,349,882 GBP2023-12-31
860,516 GBP2022-12-31
Creditors
Current
2,359,977 GBP2023-12-31
1,724,858 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31
  • HEY HUMAN LIMITED
    Info
    BILLINGTON CARTMELL LIMITED - 2014-01-23
    OPENMARK LIMITED - 1991-01-02
    Registered number 02543882
    4th Floor 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1990-09-27 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.