Hyman Capital Services Limited

Company Name	Hyman Capital Services Limited
Company Status	Active
Company Number	05390220
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chester Close South Regent's Park London NW1 4JG

Director Name	Mr Dennis Karl Horner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chester Close South London NW1 4JG

Director Name	Mr Nigel Philip Ransom
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chester Close South London NW1 4JG

Director Name	Mr Mike Stephen Boud
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Businessman
Country of Residence	England
Correspondence Address	190 Brixham Crescent Ruislip HA4 8TT

Secretary Name	Denyze Caroline Hyman
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 West Common Way Harpenden Herts AL5 2LH

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	05 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Ms Mary Isabella Morgan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chester Close South Regent's Park London NW1 4JG

Secretary Name	Ms Rachel Rebecca Dudley
Status	Resigned
Appointed	22 March 2018(13 years after company formation)
Appointment Duration	10 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	32 Chester Close South Regent's Park London NW1 4JG

Location

Registered Address	32 Chester Close South London NW1 4JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Clive Mark Hyman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,215
Current Liabilities	£79,215

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

30 July 2018	Delivered on: 1 August 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

19 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
8 December 2021	Registered office address changed from 32 32 Chester Close South Regent's Park London London NW1 4JG England to 32 Chester Close South London NW1 4JG on 8 December 2021 (1 page)
26 November 2021	Registered office address changed from 32 32 Chester Close South Regents Park London London NW1 4JG England to 32 32 Chester Close South Regent's Park London London NW1 4JG on 26 November 2021 (1 page)
26 November 2021	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 32 Chester Close South Regents Park London London NW1 4JG on 26 November 2021 (1 page)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
22 September 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
10 October 2019	Registered office address changed from 32 Chester Close South Regent's Park London NW1 4JG to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 October 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Mary Morgan as a director on 9 March 2019 (1 page)
18 January 2019	Termination of appointment of Rachel Rebecca Dudley as a secretary on 16 January 2019 (1 page)
3 October 2018	Satisfaction of charge 053902200001 in full (1 page)
1 August 2018	Registration of charge 053902200001, created on 30 July 2018 (36 pages)
21 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
18 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 March 2018	Appointment of Ms Rachel Rebecca Dudley as a secretary on 22 March 2018 (2 pages)
6 February 2018	Appointment of Mr Dennis Karl Horner as a director on 6 February 2018 (2 pages)
6 February 2018	Appointment of Mr Nigel Philip Ransom as a director on 6 February 2018 (2 pages)
6 February 2018	Appointment of Ms Mary Morgan as a director on 6 February 2018 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
23 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2014	Registered office address changed from 33 West Common Way Harpenden Hertfordshire AL5 2LH on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 33 West Common Way Harpenden Hertfordshire AL5 2LH on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Director's details changed for Mr Clive Mark Hyman on 15 May 2012 (2 pages)
8 May 2014	Director's details changed for Mr Clive Mark Hyman on 15 May 2012 (2 pages)
8 May 2014	Registered office address changed from 33 West Common Way Harpenden Hertfordshire AL5 2LH on 8 May 2014 (1 page)
31 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
17 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
10 August 2011	Registered office address changed from 25 Duke Street London W1U 1LD United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 25 Duke Street London W1U 1LD United Kingdom on 10 August 2011 (2 pages)
21 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
21 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 March 2010	Registered office address changed from 33 West Common Way Harpenden Herts AL5 2LH on 21 March 2010 (1 page)
21 March 2010	Registered office address changed from 33 West Common Way Harpenden Herts AL5 2LH on 21 March 2010 (1 page)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
25 May 2009	Appointment terminated secretary christopher beasley (1 page)
25 May 2009	Return made up to 11/03/09; full list of members (3 pages)
25 May 2009	Return made up to 11/03/09; full list of members (3 pages)
25 May 2009	Appointment terminated secretary christopher beasley (1 page)
26 November 2008	Capitals not rolled up (2 pages)
26 November 2008	Return made up to 11/03/08; full list of members (3 pages)
26 November 2008	Capitals not rolled up (2 pages)
26 November 2008	Return made up to 11/03/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
4 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
27 March 2007	Return made up to 11/03/07; no change of members (6 pages)
27 March 2007	Return made up to 11/03/07; no change of members (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 October 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
27 October 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
24 April 2006	Return made up to 11/03/06; full list of members (6 pages)
24 April 2006	Return made up to 11/03/06; full list of members (6 pages)
1 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
11 March 2005	Incorporation (17 pages)
11 March 2005	Incorporation (17 pages)

Hyman Capital Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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