BRIAN J HYMAN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00998371

Incorporation date

29/12/1970

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

26/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

20/03/2020

Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 2020-03-20

View PDF (1 pages)

24/02/2020

Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 2020-02-24

View PDF (1 pages)

25/11/2019

Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 2019-11-25

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

01/10/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

27/09/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/07/2017

Director's details changed for Mr David Harry Hyman on 2017-07-03

View PDF (2 pages)

03/07/2017

Notification of David Harry Hyman as a person with significant control on 2016-06-21

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

05/11/2015

Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 2015-11-05

View PDF (1 pages)

14/08/2015

Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/11/2014

Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 2014-11-13

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

09/10/2012

Termination of appointment of Raymond Tape as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Mr Malcolm Andrew Samson as a secretary

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

27/04/2012

Director's details changed for Mr David Harry Hyman on 2012-04-27

View PDF (2 pages)

27/04/2012

Termination of appointment of Raymond Tape as a director

View PDF (1 pages)

21/02/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

12/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

16/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

08/09/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

21/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

22/11/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

28/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

11/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

13/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

27/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

23/08/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

17/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

23/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

11/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

31/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

28/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

28/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

04/07/1998

Return made up to 29/06/98; full list of members

View PDF (8 pages)

23/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

10/09/1997

Full group accounts made up to 1996-12-31

View PDF (13 pages)

08/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

09/09/1996

Amended full group accounts made up to 1995-12-31

View PDF (18 pages)

14/08/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

06/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

25/07/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

05/07/1995

Return made up to 29/06/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/07/1994

Return made up to 29/06/94; full list of members

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10/06/1994

Full group accounts made up to 1993-12-31

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05/07/1993

Full group accounts made up to 1992-12-31

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05/07/1993

Return made up to 29/06/93; full list of members

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21/07/1992

Return made up to 29/06/92; no change of members

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08/07/1992

Full group accounts made up to 1991-12-31

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06/07/1992

Director resigned

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28/10/1991

Director resigned

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19/09/1991

Full group accounts made up to 1990-12-31

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21/08/1991

Return made up to 29/06/91; no change of members

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28/02/1991

Particulars of mortgage/charge

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03/08/1990

Full group accounts made up to 1989-12-31

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20/07/1990

New director appointed

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20/07/1990

Return made up to 29/06/90; full list of members

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08/01/1990

Certificate of change of name

View PDF (2 pages)

14/12/1989

Director resigned

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24/11/1989

New director appointed

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24/07/1989

Full accounts made up to 1988-12-31

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24/07/1989

Return made up to 12/07/89; full list of members

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28/09/1988

Wd 21/09/88 ad 11/07/88--------- £ si 55@1=55 £ ic 2/57

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28/09/1988

Particulars of contract relating to shares

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29/07/1988

Full accounts made up to 1987-12-31

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29/07/1988

Return made up to 12/07/88; full list of members

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29/07/1988

Registered office changed on 29/07/88 from: 242 high rd harrow weald middx HA3 7BB

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08/06/1988

Particulars of mortgage/charge

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13/11/1987

Particulars of mortgage/charge

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04/09/1987

Return made up to 07/07/87; full list of members

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21/08/1987

Declaration of satisfaction of mortgage/charge

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21/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1987

New director appointed

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03/08/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 07/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.04M
-
0.00
-
-

2022
0
923.76K
-
0.00
-
-

2023
0
1.05M
-
0.00
-
-

2023
0
1.05M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.05M £13.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tape, Raymond James	Secretary	18/08/2003 - 30/06/2012	2
Samson, Malcolm Andrew	Secretary	30/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN J HYMAN (HOLDINGS) LIMITED

BRIAN J HYMAN (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/12/1970 with the registered office located at 12 Capital Business Park, Manor Way, Borehamwood WD6 1GW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN J HYMAN (HOLDINGS) LIMITED?

BRIAN J HYMAN (HOLDINGS) LIMITED is currently Active. It was registered on 29/12/1970 .

Where is BRIAN J HYMAN (HOLDINGS) LIMITED located?

BRIAN J HYMAN (HOLDINGS) LIMITED is registered at 12 Capital Business Park, Manor Way, Borehamwood WD6 1GW.

What does BRIAN J HYMAN (HOLDINGS) LIMITED do?

BRIAN J HYMAN (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRIAN J HYMAN (HOLDINGS) LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-06-26 with no updates.