HYFI PRIVATE WEALTH LIMITED

Key Data

Status

Active

Company No.

01763054

Incorporation date

20/10/1983

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

08/09/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/03/2025

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

View PDF (7 pages)

22/11/2024

Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to First Floor the Barn Bushey Herts WD23 3EL on 2024-11-22

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 3 Penta Court Station Road Borehamwood Herts WD6 1SL on 2024-05-01

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

17/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

24/02/2020

Registered office address changed from 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 2020-02-24

View PDF (1 pages)

22/11/2019

Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 501 Centennial Avenue Elstree Borehamwood WD6 3FG on 2019-11-22

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

13/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-29 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 Brian J Hyman (Holdings) Limited 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 (4 pages)

29/06/2016

Annual return made up to 2016-06-29 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 (3 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 2015-06-29 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 (3 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)

01/07/2014

Annual return made up to 2014-06-29 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 2013-06-29 with full list of shareholders

View PDF (4 pages)

25/10/2012

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

View PDF (6 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)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

27/04/2012

Termination of appointment of Raymond Tape as a director

View PDF (1 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 Ian Baker 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)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/09/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

22/11/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/10/2006

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

View PDF (3 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/08/2004

Return made up to 29/06/04; full list of members

View PDF (3 pages)

18/08/2004

Ad 30/06/03--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

£ nc 1000/50000 30/06/03

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 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

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

25/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 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 accounts made up to 1997-12-31

View PDF (11 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/07/1997

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

View PDF (8 pages)

09/09/1996

Amended full accounts made up to 1995-12-31

View PDF (11 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

Return made up to 29/06/96; no change of members

View PDF (10 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/07/1995

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

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/07/1994

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

View PDF (0 pages)

12/06/1994

Accounts for a small company made up to 1993-12-31

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05/07/1993

Full 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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02/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/07/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

28/07/1991

Return made up to 29/06/91; full list of members

View PDF (8 pages)

27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

Accounting reference date shortened from 31/03 to 31/12

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12/07/1990

New director appointed

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12/07/1990

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

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21/12/1989

New director appointed

View PDF (0 pages)

20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

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

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01/08/1988

Accounts made up to 1987-12-31

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01/08/1988

Registered office changed on 01/08/88 from: 242 high road harrow weald middlesex HA3 7BB

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01/08/1988

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

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09/11/1987

Wd 23/10/87 ad 19/10/87--------- £ si 900@1=900 £ ic 100/1000

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06/08/1987

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

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06/08/1987

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

1 *

* 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

29/06/2026

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
5
55.26K
-
0.00
-
-

2022
4
55.45K
-
0.00
-
-

2023
5
55.63K
-
0.00
-
-

2023
5
55.63K
-
0.00
-
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

55.63K £0.31 % *

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	17/08/2003 - 29/06/2012	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 HYFI PRIVATE WEALTH LIMITED

HYFI PRIVATE WEALTH LIMITED is an(a) Active company incorporated on 20/10/1983 with the registered office located at First Floor, The Barn, Bushey, Herts WD23 3EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HYFI PRIVATE WEALTH LIMITED?

HYFI PRIVATE WEALTH LIMITED is currently Active. It was registered on 20/10/1983 .

Where is HYFI PRIVATE WEALTH LIMITED located?

HYFI PRIVATE WEALTH LIMITED is registered at First Floor, The Barn, Bushey, Herts WD23 3EL.

What does HYFI PRIVATE WEALTH LIMITED do?

HYFI PRIVATE WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HYFI PRIVATE WEALTH LIMITED have?

HYFI PRIVATE WEALTH LIMITED had 5 employees in 2023.

What is the latest filing for HYFI PRIVATE WEALTH LIMITED?

The latest filing was on 08/09/2025: Certificate of change of name.