Introduction
Watch Company
H
HUMAN LOVE
HUMAN LOVE is an active company incorporated on 11 October 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. HUMAN LOVE was registered 8 years ago.(SIC: 90030)
Status
active
Active since 8 years ago
Company No
11008658
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOFFMANN, Marie Anne (Maja)
Active6 New Street Square, LondonEC4A 3AQ
Born April 1956
Director
Appointed 05 Jan 2018
HOFFMANN, Marie Anne (Maja)
6 New Street Square, LondonEC4A 3AQ
Born April 1956
Director
05 Jan 2018
Active
QUINN, Marc Henri
Active6 New Street Square, LondonEC4A 3AQ
Born January 1964
Director
Appointed 11 Oct 2017
QUINN, Marc Henri
6 New Street Square, LondonEC4A 3AQ
Born January 1964
Director
11 Oct 2017
Active
SHARP, Richard Simon
Active41-46 Piccadilly, LondonW1J 0DS
Born February 1956
Director
Appointed 08 Dec 2017
SHARP, Richard Simon
41-46 Piccadilly, LondonW1J 0DS
Born February 1956
Director
08 Dec 2017
Active
ROSS, David Peter John
Resigned6 New Street Square, LondonEC4A 3AQ
Born July 1965
Director
Appointed 08 Dec 2017
Resigned 15 Jan 2021
ROSS, David Peter John
6 New Street Square, LondonEC4A 3AQ
Born July 1965
Director
08 Dec 2017
Resigned 15 Jan 2021
Resigned
SIMPSON, Damian Matthew
Resigned6 New Street Square, LondonEC4A 3AQ
Born May 1982
Director
Appointed 11 Oct 2017
Resigned 01 Aug 2024
SIMPSON, Damian Matthew
6 New Street Square, LondonEC4A 3AQ
Born May 1982
Director
11 Oct 2017
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bronze Orchid Limited
Active6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Bronze Orchid Limited
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2017