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HYMAN ESTATES LIMITED

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

This company is commonly known as Hyman Estates Limited. The company was founded 15 years ago and was given the registration number 06800775. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYMAN ESTATES LIMITED
Company Number:06800775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Secretary26 January 2009Active
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Director26 January 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary26 January 2009Active
14, Underwood Street, London, N1 7JQ

Director26 January 2009Active

People with Significant Control

Samuel Archibald Hyman
Notified on:26 January 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Address

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

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2021-06-07Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

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

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2018-10-31Accounts

Change account reference date company current extended.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-24Address

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

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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