| Company Name | Hyman Capital Limited |
|---|---|
| Directors | Clive Mark Hyman and Mike Stephen Boud |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10682981 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
| Previous Name | Fisher Hyman Properties Limited |
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 | 21 March 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 Mike Stephen Boud |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2024(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 190 Brixham Crescent Ruislip HA4 8TT |
| Director Name | Mr Lyndon Michael Fisher |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 A Grove Road Harpenden Herts AL5 1PX |
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 | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 9 January 2024 | Appointment of Mr Mike Stephen Boud as a director on 2 January 2024 (2 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 24 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 25 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 May 2019 | Current accounting period shortened from 31 March 2020 to 31 August 2019 (1 page) |
| 18 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 1 February 2019 | Resolutions
|
| 31 January 2019 | Cessation of Lyndon Michael Fisher as a person with significant control on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Lyndon Michael Fisher as a director on 31 January 2019 (1 page) |
| 27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|