Human Race Group Limited in LONDON

Human Race Group Limited LONDON

Founded in 2010, Human Race Group, classified under reg no. 07316447 is an active company. Currently registered at 160 Falcon Road SW11 2LN, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/06/19 Human Race Group Limited is no longer carrying the name Participate Sport.

Currently there are 3 directors in the the firm, namely Andrew S., André Q. and Yann L.. In addition one secretary - James A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Angus C. who worked with the the firm until 29 September 2016.

Human Race Group Limited Address / Contact

Office Address	160 Falcon Road
Town	London
Post code	SW11 2LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07316447
Date of Incorporation	Thu, 15th Jul 2010
Industry	Other sports activities
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 June 2023

James A.

Position: Secretary

Appointed: 05 June 2023

André Q.

Position: Director

Appointed: 29 September 2016

Yann L.

Position: Director

Appointed: 29 September 2016

Robert D.

Position: Director

Appointed: 19 May 2015

Resigned: 29 September 2016

John H.

Position: Director

Appointed: 22 January 2015

Resigned: 29 September 2016

Martin S.

Position: Director

Appointed: 29 August 2014

Resigned: 29 September 2016

Richard J.

Position: Director

Appointed: 22 May 2013

Resigned: 23 April 2015

Arthur G.

Position: Director

Appointed: 04 April 2012

Resigned: 22 May 2013

Nicholas R.

Position: Director

Appointed: 03 November 2010

Resigned: 05 June 2023

Peter W.

Position: Director

Appointed: 05 October 2010

Resigned: 29 September 2016

Angus C.

Position: Secretary

Appointed: 15 July 2010

Resigned: 29 September 2016

Angus C.

Position: Director

Appointed: 15 July 2010

Resigned: 29 September 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Jean-Etienne A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Marie-Odile A. This PSC and has 75,01-100% voting rights. Then there is Aurore A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jean-Etienne A.

Notified on	29 September 2016
Nature of control:	25-50% shares

Marie-Odile A.

Notified on	29 September 2016
Nature of control:	75,01-100% voting rights

Aurore A.

Notified on	29 September 2016
Nature of control:	25-50% shares

Company previous names

Participate Sport	June 19, 2012
Epsilon Mpe	February 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	118	118	118	118	118
Other Debtors	118	118	118	118	118

Other
Amounts Owed To Group Undertakings	3 121 388	3 017 482	3 064 457	3 025 259	3 025 259
Average Number Employees During Period		3	3	3
Creditors	3 121 388	3 017 482	3 064 457	3 100 427	3 152 282
Investments Fixed Assets	4 697 697	4 697 697	4 697 697	4 687 597	4 687 597
Investments In Group Undertakings Participating Interests			4 697 697	4 687 597	4 687 597
Net Current Assets Liabilities	-3 121 270	-3 017 364	-3 064 339	-3 100 309	-3 152 164
Number Shares Issued Fully Paid		118	118	118	118
Total Assets Less Current Liabilities	1 576 427	1 680 333	1 633 358	1 587 288	1 535 433
Trade Creditors Trade Payables				75 168	127 023

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/06/05 filed on: 30th, June 2023	officers	Free Download (1 page)
AP03	On 2023/06/05, company appointed a new person to the position of a secretary filed on: 30th, June 2023	officers	Free Download (3 pages)
AP01	New director appointment on 2023/06/05. filed on: 30th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 6 the Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 2022/10/14 to 160 Falcon Road London SW11 2LN filed on: 14th, October 2022	address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 25th, May 2017	auditors	Free Download (2 pages)
SH01	2209.41 GBP is the capital in company's statement on 2016/09/29 filed on: 2nd, March 2017	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/29. filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/29 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 18th, August 2015	annual return	Free Download (12 pages)
AP01	New director appointment on 2015/05/19. filed on: 26th, May 2015	officers	Free Download
TM01	Director's appointment terminated on 2015/04/23 filed on: 21st, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/22. filed on: 15th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/29. filed on: 10th, November 2014	officers	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 9th, October 2014	annual return	Free Download (1 page)
AD01	Change of registered office on 2013/10/24 from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ filed on: 24th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 2nd, October 2013	annual return	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/05/22 filed on: 3rd, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/03. filed on: 3rd, June 2013	officers	Free Download (1 page)
CAP-SS	Solvency statement dated 31/01/13 filed on: 21st, February 2013	insolvency	Free Download (2 pages)
SH19	1951.44 GBP is the capital in company's statement on 2013/02/21 filed on: 21st, February 2013	capital	Free Download (4 pages)
SH01	1951439.00 GBP is the capital in company's statement on 2013/01/31 filed on: 21st, February 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 21st, February 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 21st, February 2013	resolution	Free Download (72 pages)
SH01	1951321.00 GBP is the capital in company's statement on 2012/12/21 filed on: 22nd, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 9th, August 2012	annual return	Free Download (1 page)
CERTNM	Company name changed participate sport LIMITEDcertificate issued on 19/06/12 filed on: 19th, June 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/06/13 filed on: 13th, June 2012	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, June 2012	change of name	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2012	resolution	Free Download (70 pages)
AP01	New director appointment on 2012/04/17. filed on: 17th, April 2012	officers	Free Download (1 page)
SH01	1140001.00 GBP is the capital in company's statement on 2012/04/04 filed on: 5th, April 2012	capital	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/11/03. filed on: 22nd, March 2012	officers	Free Download (2 pages)
SH01	1140000.00 GBP is the capital in company's statement on 2011/12/29 filed on: 20th, February 2012	capital	Free Download (3 pages)
CH01	On 2011/12/01 director's details were changed filed on: 8th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 8th, December 2011	annual return	Free Download (15 pages)
AD01	Change of registered office on 2011/11/24 from 5 Fleet Place London EC4M 7RD filed on: 24th, November 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/18. filed on: 18th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/19 from 5 Fleet Street London EC4M 7RD United Kingdom filed on: 19th, September 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/08/09. filed on: 9th, August 2011	officers	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 7th, June 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed epsilon mpe LIMITEDcertificate issued on 18/02/11 filed on: 18th, February 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/02/14	change of name
CONNOT	Notice of change of name filed on: 18th, February 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, July 2010	incorporation	Free Download (22 pages)

Human Race Group Limited LONDON

Human Race Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

James A.

André Q.

Yann L.

Robert D.

John H.

Martin S.

Richard J.

Arthur G.

Nicholas R.

Peter W.

Angus C.

Angus C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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