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HYMANS LIMITED

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

This company is commonly known as Hymans Limited. The company was founded 21 years ago and was given the registration number 04520270. The firm's registered office is in . You can find them at One London Wall, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYMANS LIMITED
Company Number:04520270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One London Wall, London, EC2Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One London Wall, London, EC2Y 5EA

Secretary01 October 2016Active
One London Wall, London, EC2Y 5EA

Secretary01 October 2016Active
One London Wall, London, EC2Y 5EA

Director01 October 2020Active
One London Wall, London, EC2Y 5EA

Director01 April 2017Active
One London Wall, London, EC2Y 5EA

Director01 April 2017Active
20 Castle Rise, Uckfield, TN22 5UN

Secretary28 August 2002Active
577 King Street, Stenhousemuir, FK5 4JS

Secretary28 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 August 2002Active
Invercarron, Watt Road, Bridge Of Weir, PA11 3DN

Director28 August 2002Active
One London Wall, London, EC2Y 5EA

Director28 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 August 2002Active
One London Wall, London, EC2Y 5EA

Director01 April 2011Active
One London Wall, London, EC2Y 5EA

Director26 June 2008Active
One London Wall, London, EC2Y 5EA

Director28 August 2002Active
14 Bewdley Street, Islington, London, N1 1HB

Director28 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 August 2002Active

People with Significant Control

Hymans Robertson Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, One London Wall, London, United Kingdom, EC2Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-04-12Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type small.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type small.

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2018-09-17Accounts

Accounts with accounts type small.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type small.

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2017-06-15Officers

Change person director company with change date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Appoint person director company with name date.

Download
2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Termination director company with name termination date.

Download
2016-11-04Miscellaneous

Legacy.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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