| Company Name | Hyman Capital Advisers Limited |
|---|---|
| Company Status | Active |
| Company Number | 10611520 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months 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 | 09 February 2017(same day as company formation) |
| Role | Businessman |
| 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 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chester Close South Regent's Park 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 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
| Director Name | Ms Mary Isabella Morgan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(12 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(1 year, 1 month 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 Regent's Park 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 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
|---|---|
| 7 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 25 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 14 May 2019 | Current accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
| 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) |
| 14 December 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 22 March 2018 | Appointment of Ms Rachel Rebecca Dudley as a secretary on 22 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 6 February 2018 | Appointment of Ms Mary Morgan as a director on 6 February 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) |
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|