Brian J. Hyman (Life & Pensions) Limited

Company Name	Brian J. Hyman (Life & Pensions) Limited
Director	David Harry Hyman
Company Status	Active
Company Number	01763054
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Harry Hyman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP

Secretary Name	Mr Malcolm Andrew Samson
Status	Current
Appointed	30 June 2012(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP

Director Name	Mr Ian Paul Baker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 March 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Tudor Drive Watford Herts WD24 7NS

Director Name	Mr Brian Joseph Hyman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 August 2003)
Role	Insurance Broker
Correspondence Address	55 Embry Way Stanmore Middlesex HA7 3AY

Director Name	Mr Raymond James Tape
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Insurance Broker
Correspondence Address	51 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW

Director Name	Mr Mark A Wareham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	281 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE

Secretary Name	Mr Brian Joseph Hyman
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 August 2003)
Role	Company Director
Correspondence Address	55 Embry Way Stanmore Middlesex HA7 3AY

Secretary Name	Mr Raymond James Tape
Nationality	British
Status	Resigned
Appointed	18 August 2003(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	51 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW

Contact

Website	hyfi.co.uk
Telephone	020 82075252
Telephone region	London

Location

Registered Address	1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Brian J. Hyman (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,110
Cash	£17,818
Current Liabilities	£6,720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

21 December 1998	Delivered on: 24 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 1998

Delivered on: 24 December 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2024	Unaudited abridged accounts made up to 30 June 2023 (6 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 May 2023	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
17 November 2021	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
16 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
24 February 2020	Registered office address changed from 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020 (1 page)
22 November 2019	Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 501 Centennial Avenue Elstree Borehamwood WD6 3FG on 22 November 2019 (1 page)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
13 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
3 July 2017	Director's details changed for Mr David Harry Hyman on 3 July 2017 (2 pages)
3 July 2017	Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 21 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr David Harry Hyman on 3 July 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 November 2015	Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page)
14 August 2015	Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page)
14 August 2015	Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 30,000 (4 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 30,000 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014	Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014 (1 page)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
25 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
25 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
9 October 2012	Termination of appointment of Raymond Tape as a secretary (1 page)
9 October 2012	Appointment of Mr Malcolm Andrew Samson as a secretary (1 page)
9 October 2012	Termination of appointment of Raymond Tape as a secretary (1 page)
9 October 2012	Appointment of Mr Malcolm Andrew Samson as a secretary (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Ian Baker as a director (1 page)
27 April 2012	Termination of appointment of Raymond Tape as a director (1 page)
27 April 2012	Termination of appointment of Ian Baker as a director (1 page)
27 April 2012	Termination of appointment of Raymond Tape as a director (1 page)
27 April 2012	Director's details changed for Mr David Harry Hyman on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr David Harry Hyman on 27 April 2012 (2 pages)
21 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Return made up to 29/06/09; full list of members (4 pages)
8 September 2009	Return made up to 29/06/09; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 August 2008	Return made up to 29/06/08; full list of members (4 pages)
21 August 2008	Return made up to 29/06/08; full list of members (4 pages)
22 November 2007	Return made up to 29/06/07; full list of members (3 pages)
22 November 2007	Return made up to 29/06/07; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2006	Return made up to 29/06/06; full list of members (3 pages)
5 October 2006	Return made up to 29/06/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Return made up to 29/06/04; full list of members (3 pages)
23 August 2004	Return made up to 29/06/04; full list of members (3 pages)
18 August 2004	Â£ nc 1000/50000 30/06/03 (1 page)
18 August 2004	Ad 30/06/03--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2004	Ad 30/06/03--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
18 August 2004	Â£ nc 1000/50000 30/06/03 (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Return made up to 29/06/03; full list of members (8 pages)
17 July 2003	Return made up to 29/06/03; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 July 2002	Return made up to 29/06/02; full list of members (8 pages)
11 July 2002	Return made up to 29/06/02; full list of members (8 pages)
25 July 2001	Return made up to 29/06/01; full list of members (7 pages)
25 July 2001	Return made up to 29/06/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 29/06/99; full list of members (6 pages)
20 July 1999	Return made up to 29/06/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
4 July 1998	Return made up to 29/06/98; full list of members (8 pages)
4 July 1998	Return made up to 29/06/98; full list of members (8 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Return made up to 29/06/97; full list of members (8 pages)
8 July 1997	Return made up to 29/06/97; full list of members (8 pages)
9 September 1996	Amended full accounts made up to 31 December 1995 (11 pages)
9 September 1996	Amended full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
6 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 July 1995	Full accounts made up to 31 December 1994 (10 pages)
25 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 July 1991	Full accounts made up to 31 December 1990 (5 pages)
28 July 1991	Return made up to 29/06/91; full list of members (8 pages)
28 July 1991	Full accounts made up to 31 December 1990 (5 pages)
28 July 1991	Return made up to 29/06/91; full list of members (8 pages)