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HYAM LTD

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

This company is commonly known as Hyam Ltd. The company was founded 9 years ago and was given the registration number 09121998. The firm's registered office is in LONDON. You can find them at 27 Cleveland Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HYAM LTD
Company Number:09121998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Cleveland Square, London, England, W2 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1c, Tower 6, 1 Castle Peak Road, Tuen Mun, Hong Kong,

Director29 July 2014Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 July 2014Active

People with Significant Control

Mr John Radman
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:27, Cleveland Square, London, England, W2 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Restoration

Bona vacantia company.

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2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-11-20Officers

Change person director company with change date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts amended with accounts type total exemption full.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-01Address

Change registered office address company with date old address new address.

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2014-07-29Officers

Termination director company with name termination date.

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