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Company Information for

HYRMERT LIMITED

32-33 COWCROSS STREET, COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
03027019
Private Limited Company
Active

Company Overview

About Hyrmert Ltd
HYRMERT LIMITED was founded on 1995-02-28 and has its registered office in London. The organisation's status is listed as "Active". Hyrmert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYRMERT LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
COWCROSS STREET
LONDON
EC1M 6DF
Other companies in W1G
 
Previous Names
FRASER PORTFOLIO MANAGEMENT LIMITED03/07/2008
Filing Information
Company Number 03027019
Company ID Number 03027019
Date formed 1995-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYRMERT LIMITED
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Company Officers of HYRMERT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFREY WADSWORTH
 Company Secretary 2013-02-01
HAMRON LIMITED
 Director 2008-07-01
DAVID JEFFREY WADSWORTH
 Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL MCEWEN
 Company Secretary 1995-03-01 2013-02-01
OKOSAKANA LIMITED
 Director 2008-07-01 2010-12-31
IAN ALEXANDER ANTON
 Director 1995-03-01 2009-02-01
DAVID JEFFREY WADSWORTH
 Director 1998-03-01 2009-02-01
HOWARD COOKE
 Director 1996-02-16 2005-10-01
ANTONY EDMUND SNOW
 Director 1996-01-01 2005-02-27
MICHAEL JOHN RINGER
 Director 1995-03-01 2002-03-06
MARK HENRY CAMPBELL ALEXANDER
 Director 1995-07-20 1996-03-31
DAVID JEFFREY WADSWORTH
 Director 1995-03-30 1996-03-31
TIMOTHY JAMES PARKINSON
 Company Secretary 1995-02-28 1995-03-01
GREGORY PAUL MCEWEN
 Director 1995-02-28 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFREY WADSWORTH FRASER REAL ESTATE LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DAVID JEFFREY WADSWORTH RISQ SCORE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH INSTAFIN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH ORADIAN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEXES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEDIA THIRST LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH (2013) LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH KATE A MORRISON LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH FRIBEL (LONDON) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH AVOIR ET ETRE LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH CALMER CLINICS (DS) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH JAMES B MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH JULIET A MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH W D-CLARK LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
DAVID JEFFREY WADSWORTH DOLPHIN SQUARE OSTEOPATHS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
DAVID JEFFREY WADSWORTH AVENGER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH DARK MATTER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2018-05-22
DAVID JEFFREY WADSWORTH HAMRON LIMITED Director 2010-09-23 CURRENT 1996-03-13 Active
DAVID JEFFREY WADSWORTH WMC GLOBAL CAPITAL LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRIBEL QATAR LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JEFFREY WADSWORTH HEALTH NATION LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
DAVID JEFFREY WADSWORTH CALMER CLINICS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active
DAVID JEFFREY WADSWORTH GALT & SEPAROVIC LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
DAVID JEFFREY WADSWORTH MMHP INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
DAVID JEFFREY WADSWORTH FRIBEL INTERNATIONAL LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
DAVID JEFFREY WADSWORTH DAVID WADSWORTH & CO LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER PORTFOLIO LIMITED Director 2002-09-27 CURRENT 2002-09-11 Active
DAVID JEFFREY WADSWORTH WHITFIELD INVESTMENTS LIMITED Director 2000-08-21 CURRENT 2000-06-12 Active
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD ADVENTURES LIMITED Director 1998-09-29 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD VENTURES LIMITED Director 1997-09-01 CURRENT 1997-05-19 Active
DAVID JEFFREY WADSWORTH FRASER INFORMATION TECHNOLOGIES LIMITED Director 1997-04-23 CURRENT 1997-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH LONE RIVER CORPORATION LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER CRE LIMITED Director 1996-09-01 CURRENT 1993-08-04 Active

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.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 57 Queen Anne Street London W1G 9JR
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-28AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 35 Harley Street London W1G 9QU England
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-28AP03Appointment of David Jeffrey Wadsworth as company secretary
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY MCEWEN
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-15AR0128/02/11 ANNUAL RETURN FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR OKOSAKANA LIMITED
2011-04-15CH03SECRETARY'S DETAILS CHNAGED FOR GREGORY PAUL MCEWEN on 2011-03-01
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM 83 Wimpole Street London W1R 9RQ
2010-09-24AP01DIRECTOR APPOINTED MR DAVID JEFFREY WADSWORTH
2010-07-29AR0128/02/10 FULL LIST
2010-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OKOSAKANA LIMITED / 01/01/2010
2010-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMRON LIMITED / 01/01/2010
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-06-29GAZ1FIRST GAZETTE
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR IAN ANTON
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-07-16288aDIRECTOR APPOINTED OKOSAKANA LIMITED
2008-07-16288aDIRECTOR APPOINTED HAMRON LIMITED
2008-07-02CERTNMCOMPANY NAME CHANGED FRASER PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/07/08
2008-04-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-18288bDIRECTOR RESIGNED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 55A WELBECK STREET LONDON W1M 7HD
2004-03-17288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-04225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-01363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-06-10288aNEW DIRECTOR APPOINTED
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-01363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-01-22ELRESS366A DISP HOLDING AGM 19/12/96
1997-01-22ELRESS252 DISP LAYING ACC 19/12/96
1997-01-22ELRESS386 DISP APP AUDS 19/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HYRMERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against HYRMERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-09-24 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of HYRMERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYRMERT LIMITED
Trademarks
We have not found any records of HYRMERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYRMERT 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 (68320 - Management of real estate on a fee or contract basis) as HYRMERT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HYRMERT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHYRMERT LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYRMERT 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 HYRMERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1M 6DF