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- BRIAN J HYMAN (HOLDINGS) LIMITED
BRIAN J HYMAN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRIAN J HYMAN (HOLDINGS) LIMITED
COMPANY NUMBER
00998371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/12/1970
(53 years and 11 months old)
WEBSITE
http://hyfi.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/12/1983
09/01/1990
BRIAN J. HYMAN LIMITED
View all previous names
Previous Names
12/12/1983 09/01/1990 BRIAN J. HYMAN LIMITED
31/12/1976 12/12/1983 DEACOCK HYMAN LIMITED
29/12/1970 31/12/1976 DEACOCK,FRAZIER,HYMAN LIMITED
BOREHAMWOOD
WD6 1GW
Telephone: 02082075252
TPS: No
12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
WD6 1GW
Telephone: 82075252
Unit 3
Greycaine Road The Orient Centre
Watford
Hertfordshire
WD24 7GP
Telephone: 82075252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIAN J HYMAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HYLAND PROPERTY HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIAN J HYMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIAN J HYMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIAN J HYMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/1991 - Present (33 years and 5 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
30/06/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/06/1991 - 31/03/2012 (20 years and 9 months) Secretary: 18/08/2003 - 30/06/2012 (8 years and 10 months) Born in Jan 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 29/06/1991 - 18/08/2003 (12 years and 1 months) Secretary: 29/06/1991 - 18/08/2003 (12 years and 1 months) Born in Apr 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
29/06/1991 - 11/10/1991 (3 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIAN J HYMAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HYLAND PROPERTY HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 26/02/2020 | Event: Change in Reg. Office |
Date: 27/11/2019 | Event: Change in Reg. Office |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Change in Reg. Office |
Date: 05/07/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: Change in Reg. Office |
Date: 02/07/2014 | Event: New Confirmation Statement filed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Confirmation Statement filed |
Date: 01/11/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: Raymond James Tape (901364366) has left the board |
Date: 11/10/2012 | Event: New Company Secretary Malcolm Andrew Samson (917270995) Appointed |
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