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Company Information for

ALBERT HYMAS LIMITED

THE SITE OFFICE KILLINGHALL STONE QUARRY,, RIPON ROAD, KILLINGHALL,, HARROGATE, HG3 2BA,

Company Registration Number

00594254

Private Limited Company

Active

Company Overview

About Albert Hymas Ltd

ALBERT HYMAS LIMITED was founded on 1957-11-28 and has its registered office in Harrogate. The organisation's status is listed as "Active". Albert Hymas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALBERT HYMAS LIMITED

THE SITE OFFICE KILLINGHALL STONE QUARRY, RIPON ROAD, KILLINGHALL, HARROGATE HG3 2BA Other companies in HG1

Filing Information

Company Number		00594254
Company ID Number		00594254
Date formed		1957-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB343166469

Last Datalog update:	2024-05-05 11:47:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HYMAS LIMITED

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Company Officers of ALBERT HYMAS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY DOREEN LOWERY	Company Secretary	1991-08-22
KENNETH WILLIAM COAD	Director	2003-04-01
RICHARD MICHAEL HYMAS	Director	2003-04-01
MARY DOREEN LOWERY	Director	1991-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HODSON	Director	1995-06-01	2004-07-13
MICHAEL ALBERT HYMAS	Director	1991-08-22	2003-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH WILLIAM COAD	GROVE DEVELOPMENTS (HARROGATE) LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2017-01-03
KENNETH WILLIAM COAD	SOUTH MILFORD (HOLDINGS) LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Active
KENNETH WILLIAM COAD	CARDIGAN PROPERTIES LIMITED	Director	2003-07-16	CURRENT	2003-07-14	Liquidation
KENNETH WILLIAM COAD	MILFORD LIMITED	Director	2003-05-01	CURRENT	1974-04-24	Active
KENNETH WILLIAM COAD	HARRIS AGGREGATES LIMITED	Director	2003-05-01	CURRENT	1993-02-18	Liquidation
KENNETH WILLIAM COAD	GREENWOOD HARRIS (QUARRIES) LIMITED	Director	2003-05-01	CURRENT	1962-08-01	Active
KENNETH WILLIAM COAD	ACCOUNTCOADS LIMITED	Director	1996-03-27	CURRENT	1996-03-05	Active
RICHARD MICHAEL HYMAS	GROVE DEVELOPMENTS (HARROGATE) LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2017-01-03
MARY DOREEN LOWERY	GROVE DEVELOPMENTS (HARROGATE) LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2017-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DOREEN LOWERY
2022-06-16	TM02	Termination of appointment of Mary Doreen Lowery on 2021-10-19
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM 7 the Grove Harrogate HG1 5NW
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005942540015
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 7280
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 7280
2015-09-07	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 7280
2014-09-12	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN LOWERY / 01/06/2014
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HYMAS / 01/06/2014
2014-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARY DOREEN LOWERY on 2014-06-01
2014-05-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2012-03-21	MG01	Particulars of a mortgage or charge / charge no: 14
2012-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-22	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 23/06/2007
2010-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 23/06/2007
2010-11-01	AR01	20/08/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HYMAS / 31/12/2009
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 31/12/2009
2010-06-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-26	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COAD / 01/06/2008
2008-04-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HYMAS / 23/06/2007
2007-09-06	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-22	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-11-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-09-15	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-31	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-09-06	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-22	288b	DIRECTOR RESIGNED
2003-10-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-09-26	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-04-22	288b	DIRECTOR RESIGNED
2002-08-28	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-29	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2001-08-29	363s	RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23	363s	RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS
2000-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25	363s	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-09-09	363s	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-05	363s	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-11	AUD	AUDITOR'S RESIGNATION
1996-08-28	363s	RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS
1996-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-28	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALBERT HYMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBERT HYMAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-06	Outstanding	D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE	2012-03-21	Outstanding	MARY DOREEN LOWERY RICHARD MICHAEL HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE	2012-02-24	Outstanding	RICHARD MICHAEL HYMAS JOHN MARK HYMAS SARAH ELIZABETH HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE	2012-02-15	Satisfied	MARY DOREEN LOWERY AND RICHARD MICHAEL HYMAS
LEGAL CHARGE	2010-12-22	Outstanding	MARY DOREEN LOWERY, RICHARD MICHAEL HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE	1995-11-10	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1995-10-28	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-01-07	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-06-01	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1987-02-02	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-03-05	Outstanding	MIDLAND BANK PLC
CHARGE	1983-07-22	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1982-04-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-01-08	Outstanding	ST. MARGARETS FINANCE LIMITED
MORTGAGE	1980-09-09	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT HYMAS LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT HYMAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT HYMAS LIMITED

Trademarks

We have not found any records of ALBERT HYMAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT HYMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBERT HYMAS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT HYMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT HYMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT HYMAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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