Hyrmert Limited

Company Name	Hyrmert Limited
Directors	David Jeffrey Wadsworth and Hamron Limited
Company Status	Active
Company Number	03027019
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)
Previous Name	Fraser Portfolio Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(15 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-33 Cowcross Street Cowcross Street London EC1M 6DF

Secretary Name	David Jeffrey Wadsworth
Status	Current
Appointed	01 February 2013(17 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Hamron Limited (Corporation)
Status	Current
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	47 Merthyr Terrace London SW13 8DL

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Director Name	Mr Michael John Ringer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 day after company formation)
Appointment Duration	7 years (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nevill Park Tunbridge Wells Kent TN4 8NW

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 day after company formation)
Appointment Duration	17 years, 11 months (resigned 01 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Harley Street London W1G 9QU

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Mark Henry Campbell Alexander
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Perrymill Farm Inkberrow Worcester WR7 4JQ

Director Name	Antony Edmund Snow
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2005)
Role	P.R. Consultant
Country of Residence	England
Correspondence Address	Fyfield Hill Barn Marlborough Wiltshire SN8 1PU

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Okosakana Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Correspondence Address	47 Merthyr Terrace London SW13 8DL

Location

Registered Address	32-33 Cowcross Street Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Galt & Separovic LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

12 September 1996	Delivered on: 24 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

12 September 1996

Delivered on: 24 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 July 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
17 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
17 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
3 November 2020	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 32-33 Cowcross Street Cowcross Street London EC1M 6DF on 3 November 2020 (1 page)
3 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 2 (4 pages)
28 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 2 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 February 2013	Appointment of David Jeffrey Wadsworth as a secretary (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Termination of appointment of Gregory Mcewen as a secretary (1 page)
28 February 2013	Termination of appointment of Gregory Mcewen as a secretary (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of David Jeffrey Wadsworth as a secretary (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
15 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
15 April 2011	Termination of appointment of Okosakana Limited as a director (1 page)
15 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Termination of appointment of Okosakana Limited as a director (1 page)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1R 9RQ on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1R 9RQ on 31 January 2011 (1 page)
24 September 2010	Appointment of Mr David Jeffrey Wadsworth as a director (2 pages)
24 September 2010	Appointment of Mr David Jeffrey Wadsworth as a director (2 pages)
29 July 2010	Director's details changed for Okosakana Limited on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Hamron Limited on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Hamron Limited on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Okosakana Limited on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Hamron Limited on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Okosakana Limited on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
27 March 2009	Appointment terminated director ian anton (1 page)
27 March 2009	Appointment terminated director david wadsworth (1 page)
27 March 2009	Appointment terminated director ian anton (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 March 2009	Appointment terminated director david wadsworth (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
16 July 2008	Director appointed hamron LIMITED (2 pages)
16 July 2008	Director appointed hamron LIMITED (2 pages)
16 July 2008	Director appointed okosakana LIMITED (1 page)
16 July 2008	Director appointed okosakana LIMITED (1 page)
2 July 2008	Company name changed fraser portfolio management LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Company name changed fraser portfolio management LIMITED\certificate issued on 03/07/08 (2 pages)
6 April 2008	Return made up to 28/02/08; full list of members (4 pages)
6 April 2008	Return made up to 28/02/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
20 September 2006	Return made up to 28/02/06; full list of members (2 pages)
20 September 2006	Return made up to 28/02/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Return made up to 28/02/05; full list of members (8 pages)
23 March 2005	Return made up to 28/02/05; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
6 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/04 (8 pages)
6 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/04 (8 pages)
31 March 2004	Return made up to 28/02/03; full list of members (8 pages)
31 March 2004	Return made up to 28/02/03; full list of members (8 pages)
24 March 2004	Registered office changed on 24/03/04 from: 55A welbeck street london W1M 7HD (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 55A welbeck street london W1M 7HD (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
19 July 2002	Full accounts made up to 30 September 2001 (11 pages)
19 July 2002	Full accounts made up to 30 September 2001 (11 pages)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
20 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
8 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 May 1999	Full accounts made up to 31 August 1998 (11 pages)
16 May 1999	Full accounts made up to 31 August 1998 (11 pages)
1 April 1999	Return made up to 28/02/99; no change of members (11 pages)
1 April 1999	Return made up to 28/02/99; no change of members (11 pages)
29 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 1998	Full accounts made up to 31 August 1997 (10 pages)
3 March 1998	Full accounts made up to 31 August 1997 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
1 April 1997	Return made up to 28/02/97; no change of members (4 pages)
1 April 1997	Return made up to 28/02/97; no change of members (4 pages)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
12 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
29 August 1995	Accounting reference date notified as 31/08 (1 page)
29 August 1995	Accounting reference date notified as 31/08 (1 page)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Secretary resigned;new secretary appointed (6 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Secretary resigned;new secretary appointed (6 pages)
3 March 1995	New director appointed (2 pages)