Humly Midlands Ltd in Edgbaston BIRMINGHAM - B16 8PF

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Humly Midlands Ltd BIRMINGHAM

Humly Midlands started in year 2005 as Private Limited Company with registration number 05325059. The Humly Midlands company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Radclyffe House 66-68 Hagley Road. Postal code: B16 8PF. Since 2022-11-21 Humly Midlands Ltd is no longer carrying the name Eyears.

The company has 2 directors, namely Morissa P., Gustav B.. Of them, Gustav B. has been with the company the longest, being appointed on 30 July 2021 and Morissa P. has been with the company for the least time - from 7 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah B. who worked with the the company until 30 July 2021.

Humly Midlands Ltd Address / Contact

Office Address	Radclyffe House 66-68 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B16 8PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325059
Date of Incorporation	Thu, 6th Jan 2005
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Morissa P.

Position: Director

Appointed: 07 July 2022

Gustav B.

Position: Director

Appointed: 30 July 2021

Tiffany F.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Matthew H.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Morissa P.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Richard S.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Elaine W.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Scott K.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Rachel O.

Position: Director

Appointed: 25 September 2019

Resigned: 30 July 2021

Sarah B.

Position: Secretary

Appointed: 10 January 2005

Resigned: 30 July 2021

Martin B.

Position: Director

Appointed: 10 January 2005

Resigned: 30 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Eyears Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Martin B. This PSC owns 50,01-75% shares. Moving on, there is Sarah B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Eyears Holdings Limited

Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11457578
Notified on	13 July 2018
Nature of control:	75,01-100% shares

Martin B.

Notified on	6 April 2016
Ceased on	13 July 2018
Nature of control:	50,01-75% shares

Sarah B.

Notified on	6 April 2016
Ceased on	13 July 2018
Nature of control:	25-50% shares

Company previous names

Eyears	November 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	389 881	613 232	810 077	957 516	1 100 638

Balance Sheet
Cash Bank On Hand								502 478	639 034	340 895
Current Assets	580 726	880 776	1 028 990	1 159 976	1 323 758	637 645	645 135	912 509	931 400
Debtors	162 495	317 345	264 715					410 031	292 366	576 520
Net Assets Liabilities					1 100 638	369 878	412 393	531 941	370 367
Other Debtors									4 982	13 980
Property Plant Equipment								6 848	7 104	8 433
Cash Bank In Hand	418 231	563 431	764 275
Net Assets Liabilities Including Pension Asset Liability	389 881	613 232	810 077	957 516	1 100 638
Tangible Fixed Assets	20 631	18 777	21 101

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	389 781	613 132	809 977
Shareholder Funds	389 881	613 232	810 077	957 516	1 100 638

Other
Accumulated Depreciation Impairment Property Plant Equipment								57 148	59 952	62 053
Amounts Owed By Related Parties										354 672
Amounts Owed To Group Undertakings									164 497	133 694
Average Number Employees During Period								95	135	251
Balances Amounts Owed By Related Parties									33 739
Bank Borrowings Overdrafts									35 833	25 833
Creditors					234 964	276 752	239 345	337 416	532 304
Fixed Assets	20 631	18 777	21 101	16 340	11 844	8 985	6 603	6 848	7 104
Future Minimum Lease Payments Under Non-cancellable Operating Leases									27 960	27 960
Increase From Depreciation Charge For Year Property Plant Equipment									2 804	2 101
Net Current Assets Liabilities	369 250	594 455	788 976	941 176	1 088 794	360 893	405 790	575 093	399 096
Other Creditors									7 369	27 509
Other Taxation Social Security Payable									348 833	214 337
Property Plant Equipment Gross Cost								63 996	67 056	70 486
Total Additions Including From Business Combinations Property Plant Equipment									3 060	3 430
Total Assets Less Current Liabilities	389 881	613 232	810 077	957 516	1 100 638	369 878	412 393	581 941	406 200
Trade Creditors Trade Payables									1 605	12 982
Trade Debtors Trade Receivables									287 384	207 868
Creditors Due Within One Year	211 476	286 321	240 014	218 800	234 964
Tangible Fixed Assets Additions		5 560	10 781
Tangible Fixed Assets Cost Or Valuation	49 429	54 989	55 550
Tangible Fixed Assets Depreciation	28 798	36 212	34 449
Tangible Fixed Assets Depreciation Charged In Period		7 414	6 413
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 176
Tangible Fixed Assets Disposals			10 220

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)
CERTNM	Company name changed eyears LTDcertificate issued on 21/11/22 filed on: 21st, November 2022	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, July 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, July 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, January 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, January 2022	incorporation	Free Download (10 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 25/08/2009 from radclyffe house 66-66 hagley road edgbaston birmingham west midlands B16 8PF filed on: 25th, August 2009	address	Free Download (1 page)
287	Registered office changed on 18/08/2009 from somerville house 20-22 harborne road edgebaston birmingham west midlands B15 3AA filed on: 18th, August 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, February 2008	accounts	Free Download (3 pages)
287	Registered office changed on 10/05/07 from: 19 great farley drive great park birmingham B31 5HG filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: 19 great farley drive great park birmingham B31 5HG filed on: 10th, May 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from 2005-01-01 to 2005-12-10. Value of each share 1 £. filed on: 24th, February 2006	capital
88(2)R	Alloted 99 shares from 2005-01-01 to 2005-12-10. Value of each share 1 £. filed on: 24th, February 2006	capital	Free Download
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-14 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 27/01/05 from: 30A the green kings norton birmingham B38 8SD filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 30A the green kings norton birmingham B38 8SD filed on: 27th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (9 pages)

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