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Home > England & Wales Companies > THE HUMAN GIVENS FOUNDATION LIMITED
Company Information for

THE HUMAN GIVENS FOUNDATION LIMITED

CHURCH FARM CHURCH FARM LANE, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD,
Company Registration Number
05307077
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Human Givens Foundation Ltd
THE HUMAN GIVENS FOUNDATION LIMITED was founded on 2004-12-07 and has its registered office in Hailsham. The organisation's status is listed as "Active". The Human Givens Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HUMAN GIVENS FOUNDATION LIMITED
 
Legal Registered Office
CHURCH FARM CHURCH FARM LANE
CHALVINGTON
HAILSHAM
EAST SUSSEX
BN27 3TD
Other companies in BN27
 
Charity Registration
Charity Number 1108432
Charity Address MINDFIELDS COLLEGE LTD, THE BARN, CHURCH FARM, CHURCH FARM LANE, CHALVINGTON HAILSHAM, BN27 3TD
Charter THE FOUNDATION COMPLETED ITS SECOND AND THIRD RESEARCH PROJECTS ON THE EFFICACY OF THE HG APPROACH IN PRACTICE.
Filing Information
Company Number 05307077
Company ID Number 05307077
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HUMAN GIVENS FOUNDATION LIMITED
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Company Officers of THE HUMAN GIVENS FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
IAN FLETCHER THOMSON
 Company Secretary 2010-11-19
TREVOR JOHN BAILEY
 Director 2012-01-05
MILES IRL DE COURCY DAFFIN
 Director 2011-02-14
STEPHEN JOHN HILL
 Director 2014-03-01
ANNE MARIE MARLOW
 Director 2014-10-07
JENNIFER MOSS
 Director 2012-03-15
IAN FLETCHER THOMSON
 Director 2010-11-19
IVAN FRANK TYRRELL
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORRICE
 Director 2013-04-13 2017-02-25
CHRISTOPHER MICHAEL WATSON
 Director 2011-02-14 2014-08-05
RICHARD WILLIAM ROWLAND
 Director 2011-02-23 2014-03-01
JOSEPH GRIFFIN
 Director 2011-02-14 2012-10-29
MARTIN HOWARD LYGO
 Director 2011-09-12 2012-09-04
ANGLEA JOSEPHINE MARIA AUSTIN
 Director 2004-12-15 2010-12-31
DENISE WINN
 Director 2004-12-15 2010-12-31
NOLLAIG FAHY
 Director 2006-05-18 2010-11-19
GWEN GRIFFITH DICKSON
 Director 2006-05-18 2010-11-19
IAIN CALDWELL
 Director 2005-11-03 2010-11-17
ANDREW IAN KEAN
 Director 2006-05-18 2010-11-17
KIMBERLY LOUISE HIRSCHMAN
 Company Secretary 2004-12-15 2010-05-18
DAVID PIERS MACKIE BISHOP
 Director 2004-12-15 2010-03-31
ANTHONY DE PUTRON GAUVAIN
 Director 2008-09-05 2009-11-06
MICHAEL JOHN HAY
 Director 2004-12-15 2008-09-05
IAN HUNTER
 Director 2004-12-15 2005-07-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-12-07 2004-12-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-12-07 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN BAILEY VITAL PARTNERSHIPS PROFESSIONAL SERVICES LTD Director 2011-04-21 CURRENT 2011-04-21 Active
TREVOR JOHN BAILEY CHATFORD HOUSE AND PENAVON RESIDENTS ASSOCIATION LIMITED Director 2009-10-01 CURRENT 1979-06-29 Active
TREVOR JOHN BAILEY VITAL PARTNERSHIPS LTD Director 2008-02-12 CURRENT 2004-07-14 Active
STEPHEN JOHN HILL DRIVING AND MOBILITY CENTRE (WEST OF ENGLAND) CIC Director 2016-12-20 CURRENT 1993-08-27 Active
ANNE MARIE MARLOW THE NELSON TRUST Director 2010-11-12 CURRENT 1996-06-13 Active
IVAN FRANK TYRRELL HUMAN GIVENS SERVICES LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
IVAN FRANK TYRRELL HUMAN GIVENS INSTITUTE LTD Director 2001-11-30 CURRENT 2001-11-30 Active
IVAN FRANK TYRRELL HUMAN GIVENS PUBLISHING LIMITED Director 1993-02-09 CURRENT 1993-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-04-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23AP01DIRECTOR APPOINTED DR CLAIRE HELEN WILSON
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN BAILEY
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MILES IRL DE COURCY DAFFIN
2019-06-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRICE
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-08AP01DIRECTOR APPOINTED DR ANNE-MARIE MARLOW
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WATSON
2014-07-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15AP01DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN HILL
2014-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLAND
2013-12-08AR0107/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19AP01DIRECTOR APPOINTED DR ANDREW MORRICE
2012-12-10AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIFFIN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LYGO
2012-06-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AP01DIRECTOR APPOINTED MRS JENNY MOSS
2012-02-06AP01DIRECTOR APPOINTED MR TREVOR JOHN BAILEY
2011-12-14AR0107/12/11 NO MEMBER LIST
2011-11-14AP01DIRECTOR APPOINTED DR MARTIN HOWARD LYGO
2011-08-30AA31/01/11 TOTAL EXEMPTION FULL
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANK TYRRELL / 11/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES IRL DE COURCY DAFFIN / 11/05/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANK TYRRELL / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANK TYRRELL / 28/04/2011
2011-03-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM ROWLAND
2011-02-21AP01DIRECTOR APPOINTED MR IVAN FRANK TYRRELL
2011-02-15AP01DIRECTOR APPOINTED MR MILES IRL DE COURCY DAFFIN
2011-02-15AP01DIRECTOR APPOINTED MR JOSEPH GRIFFIN
2011-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATSON
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE WINN
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NOLLAIG FAHY
2011-02-13AP03SECRETARY APPOINTED MR IAN FLETCHER THOMSON
2011-02-13AP01DIRECTOR APPOINTED MR IAN FLETCHER THOMSON
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEAN
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CALDWELL
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GWEN GRIFFITH DICKSON
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGLEA AUSTIN
2010-12-13AR0107/12/10 NO MEMBER LIST
2010-11-10AA31/01/10 TOTAL EXEMPTION FULL
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM CHURCH FARM CHURCH FARM LANE CHALVINGTON EAST SUSSEX BN27 3TH UNITED KINGDOM
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLY HIRSCHMAN
2010-01-06AR0107/12/09 NO MEMBER LIST
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CALDWELL / 07/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIERS MACKIE BISHOP / 07/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE WINN / 07/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF GWEN GRIFFITH DICKSON / 07/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NOLLAIG FAHY / 07/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGLEA JOSEPHINE MARIA AUSTIN / 07/12/2009
2009-11-28AA31/01/09 TOTAL EXEMPTION FULL
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAUVAIN
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM CHURCH FARM CHALVINGTON EAST SUSSEX BN27 3TD
2008-12-16363aANNUAL RETURN MADE UP TO 07/12/08
2008-11-25AA31/01/08 TOTAL EXEMPTION FULL
2008-10-14288aDIRECTOR APPOINTED COL (RET) ANTHONY GAUVAIN
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HAY
2007-12-11363aANNUAL RETURN MADE UP TO 07/12/07
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-11363aANNUAL RETURN MADE UP TO 07/12/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE HUMAN GIVENS FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HUMAN GIVENS FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HUMAN GIVENS FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE HUMAN GIVENS FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HUMAN GIVENS FOUNDATION LIMITED
Trademarks
We have not found any records of THE HUMAN GIVENS FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HUMAN GIVENS FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE HUMAN GIVENS FOUNDATION LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE HUMAN GIVENS FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HUMAN GIVENS FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HUMAN GIVENS FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN27 3TD