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HENRY HYAMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Hyams Ltd. The company was founded 9 years ago and was given the registration number 09944553. The firm's registered office is in LEEDS. You can find them at Oxford House, Oxford Row, Leeds, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HENRY HYAMS LTD
Company Number:09944553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Oxford House, Oxford Row, Leeds, England, LS1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director11 January 2016Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 April 2020Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 April 2020Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 April 2022Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director11 January 2016Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 June 2021Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 April 2020Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director11 January 2016Active
7, South Parade, Leeds, United Kingdom, LS1 5QE

Director11 January 2016Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director11 January 2016Active
7, South Parade, Leeds, United Kingdom, LS1 5QE

Director11 January 2016Active
7, South Parade, Leeds, United Kingdom, LS1 5QE

Director11 January 2016Active
Oxford House, Oxford Row, Leeds, England, LS1 3BE

Director01 April 2020Active

People with Significant Control

Mr Clive Edwin Bergen
Notified on:01 April 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Oxford House, Oxford Row, Leeds, England, LS1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Charles Havard Nurse
Notified on:01 April 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Oxford House, Oxford Row, Leeds, England, LS1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Elliot Bush
Notified on:01 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Oxford House, Oxford Row, Leeds, England, LS1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Charles Hallam
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:7, South Parade, Leeds, United Kingdom, LS1 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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