Him Capital Holdings Limited

Company Name	Him Capital Holdings Limited
Company Status	Dissolved
Company Number	06427203
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Bradbury Mansell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Neil Philip Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Neil Philip Taylor
Nationality	British
Status	Closed
Appointed	21 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Mark Robert Stacpoole
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Long Sutton Hook Hampshire RG29 1ST

Secretary Name	Mr John Yakas
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Elm Road, Horsell Woking Surrey GU21 4DY

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Viscount Charles William Harley Hay Dupplin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Mr John Yakas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Elm Road, Horsell Woking Surrey GU21 4DY

Director Name	Mr Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House St Mary Bourne Andover Hampshire SP11 6BG

Director Name	Mr Brian Jonathan David Ashford-Russell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Timothy John Woolley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Polar Capital Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (8 pages)
4 January 2013	Full accounts made up to 31 March 2012 (8 pages)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 500,000 (5 pages)
19 November 2012	Termination of appointment of Brian Ashford-Russell as a director (1 page)
19 November 2012	Termination of appointment of Timothy John Woolley as a director on 1 November 2012 (1 page)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 500,000 (5 pages)
19 November 2012	Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 1 November 2012 (1 page)
19 November 2012	Termination of appointment of Timothy Woolley as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (8 pages)
4 January 2012	Full accounts made up to 31 March 2011 (8 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Register inspection address has been changed from 10 Eastcheap London EC3M 1HF United Kingdom (1 page)
19 November 2010	Register inspection address has been changed from 10 Eastcheap London EC3M 1HF United Kingdom (1 page)
15 October 2010	Appointment of Mr Brian Jonathan David Ashford-Russell as a director (3 pages)
15 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
15 October 2010	Appointment of Mr John Bradbury Mansell as a director (3 pages)
15 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
15 October 2010	Termination of appointment of Alexander Foster as a director (2 pages)
15 October 2010	Appointment of Neil Philip Taylor as a director (3 pages)
15 October 2010	Appointment of Neil Philip Taylor as a director (3 pages)
15 October 2010	Appointment of Timothy John Woolley as a director (3 pages)
15 October 2010	Termination of appointment of Robert Childs as a director (2 pages)
15 October 2010	Registered office address changed from 10 Eastcheap London EC3M 1HF on 15 October 2010 (2 pages)
15 October 2010	Termination of appointment of John Yakas as a secretary (2 pages)
15 October 2010	Termination of appointment of Mark Stacpoole as a director (2 pages)
15 October 2010	Termination of appointment of John Yakas as a director (2 pages)
15 October 2010	Appointment of Mr John Bradbury Mansell as a director (3 pages)
15 October 2010	Termination of appointment of Mark Stacpoole as a director (2 pages)
15 October 2010	Appointment of Mr Brian Jonathan David Ashford-Russell as a director (3 pages)
15 October 2010	Termination of appointment of Robert Childs as a director (2 pages)
15 October 2010	Appointment of Neil Philip Taylor as a secretary (3 pages)
15 October 2010	Termination of appointment of John Yakas as a secretary (2 pages)
15 October 2010	Termination of appointment of John Yakas as a director (2 pages)
15 October 2010	Registered office address changed from 10 Eastcheap London EC3M 1HF on 15 October 2010 (2 pages)
15 October 2010	Appointment of Neil Philip Taylor as a secretary (3 pages)
15 October 2010	Termination of appointment of Alexander Foster as a director (2 pages)
15 October 2010	Appointment of Timothy John Woolley as a director (3 pages)
13 October 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (1 page)
7 October 2010	Auditor's resignation (1 page)
7 October 2010	Auditor's resignation (1 page)
6 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
6 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 November 2009	Director's details changed for Mark Robert Stacpoole on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (9 pages)
12 November 2009	Director's details changed for John Yakas on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (9 pages)
12 November 2009	Director's details changed for Mark Robert Stacpoole on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Simon Childs on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for John Yakas on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Simon Childs on 12 November 2009 (2 pages)
4 July 2009	Director appointed robert simon childs (4 pages)
4 July 2009	Director appointed robert simon childs (4 pages)
30 June 2009	Appointment terminated director charles dupplin (1 page)
30 June 2009	Appointment Terminated Director charles dupplin (1 page)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
17 November 2008	Return made up to 14/11/08; full list of members (6 pages)
17 November 2008	Return made up to 14/11/08; full list of members (6 pages)
17 January 2008	Ad 31/12/07--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
17 January 2008	Ad 31/12/07--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Registered office changed on 03/01/08 from: c/o barlow lyde & gilbert LLP beaufort house 15 st botolph st london EC3A 7NJ (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: c/o barlow lyde & gilbert LLP beaufort house 15 st botolph st london EC3A 7NJ (1 page)
20 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
20 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
14 November 2007	Incorporation (18 pages)
14 November 2007	Incorporation (18 pages)

Him Capital Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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