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Home > England & Wales Companies > HYMANS LIMITED
Company Information for

HYMANS LIMITED

ONE LONDON WALL, LONDON, EC2Y 5EA,
Company Registration Number
04520270
Private Limited Company
Active

Company Overview

About Hymans Ltd
HYMANS LIMITED was founded on 2002-08-28 and has its registered office in . The organisation's status is listed as "Active". Hymans Limited is a Private Limited Company registered in 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
HYMANS LIMITED
 
Legal Registered Office
ONE LONDON WALL
LONDON
EC2Y 5EA
Other companies in EC2Y
 
Previous Names
HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED07/10/2005
Filing Information
Company Number 04520270
Company ID Number 04520270
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYMANS LIMITED
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Companies with same name HYMANS LIMITED
The following companies were found which have the same name as HYMANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYMANS AMUSEMENTS LTD WHITE HILLS FARM REMPSTONE ROAD NORMANTON ON SOAR LOUGHBOROUGH LE12 5EJ Active Company formed on the 2024-03-09
Hymans And Associates, Inc. 2638 El Paseo Lane Sacramento CA 95821 Active Company formed on the 2011-09-08
HYMANS ASSET MANAGEMENT PTY LIMITED NSW 2000 Active Company formed on the 2002-05-20
HYMANS CONSULTING SERVICE INC. 614 NORTHEAST 8TH ST HALLANDALE FL 33009 Inactive Company formed on the 1980-06-25
HYMANS CONSTRUCTION COMPANY INC South Dakota Unknown
HYMANS HOLDING INC 2090 Sheridan Ln JACKSONVILLE FL 32207 Active Company formed on the 2016-03-22
HYMANS HOUSING GROUP INC. 1125-1 CESERY BOULEVARD JACKSONVILLE FL 32211 Inactive Company formed on the 2006-07-10
HYMANS INCORPORATED FL Inactive Company formed on the 1953-03-27
HYMANS INVESTMENTS PTY LIMITED NSW 2074 Active Company formed on the 2001-09-20
HYMANS JEWELERS INC Georgia Unknown
HYMANS LLC 2413 E LAKE AVENUE TAMPA FL 33610 Inactive Company formed on the 2011-06-20
HYMANS PAINTING & REPAIR LLC 812 Chalis Pt LONGWOOD FL 32779 Active Company formed on the 2016-09-20
HYMANS PROPERTY PTY LTD Active Company formed on the 2020-10-07
HYMANS REAL ESTATE SERVICES PTY LTD NSW 2074 Dissolved Company formed on the 2004-03-30
HYMANS RESTAURANT INC. 2015 DRUMMOND STREET SUITE 1010 MONTREAL Quebec H3G1W7 Dissolved Company formed on the 1982-01-13
HYMANS ROBERTSON DIS LIMITED ONE LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2013-04-03
HYMANS ROBERTSON LLP ONE LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2004-11-29
HYMANS ROBERTSON LIMITED ONE LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2020-03-12
HYMANS ROBERTSON INVESTMENT SERVICES LLP ONE LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2020-04-01
HYMANS ROBERTSON PERSONAL WEALTH LLP ONE LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2020-10-14

Company Officers of HYMANS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN POPE
 Company Secretary 2016-10-01
NICHOLAS JOHN POPE
 Company Secretary 2016-10-01
DAVID COLIN BOWIE
 Director 2017-04-01
JOHN ALEXANDER DICKSON
 Director 2017-04-01
JAMES PETER HALLAMORE ENTWISLE
 Director 2011-04-01
CLIVE HOWARD FORTES
 Director 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD STEWART BOWIE
 Director 2002-08-28 2017-03-31
GAIL MADELINE PATERSON
 Director 2002-08-28 2017-03-31
THOMAS MICHAEL BEECROFT
 Company Secretary 2002-08-28 2016-10-30
RUSSELL TAYLOR MACALLISTER BORLAND
 Director 2002-08-28 2010-04-01
ROSS FOSTER RUSSELL
 Director 2002-08-28 2005-04-07
DOROTHY MARY HENDRY CLARK
 Company Secretary 2002-08-28 2003-05-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-08-28 2002-08-28
COMBINED NOMINEES LIMITED
 Nominated Director 2002-08-28 2002-08-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN BOWIE HYMANS ROBERTSON DIS LIMITED Director 2017-04-01 CURRENT 2013-04-03 Active
JAMES PETER HALLAMORE ENTWISLE FAIRLIFE FOUNDATION LIMITED Director 2016-01-04 CURRENT 2012-11-19 Active
JAMES PETER HALLAMORE ENTWISLE HYMANS ROBERTSON DIS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
JAMES PETER HALLAMORE ENTWISLE OLW2 LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2018-01-24
CHRISTINE ANN COLMER THE ELBURTON HOTEL LTD Company Secretary 2003-01-13 CURRENT 2003-01-13 Dissolved 2013-12-20

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
2024-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-10CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-12APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWARD FORTES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-14AP01DIRECTOR APPOINTED SHIREEN MELISSA ANISUDDIN
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HALLAMORE ENTWISLE
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-15CH01Director's details changed for Dr David Colin Bowie on 2017-06-15
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MADELINE PATERSON
2017-04-07AP01DIRECTOR APPOINTED DR DAVID COLIN BOWIE
2017-04-06AP01DIRECTOR APPOINTED MR JOHN ALEXANDER DICKSON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART BOWIE
2016-11-10AP03SECRETARY APPOINTED NICHOLAS JOHN POPE
2016-11-04AP03SECRETARY APPOINTED MR NICHOLAS JOHN POPE
2016-11-04Annotation
2016-11-03TM02Termination of appointment of Thomas Michael Beecroft on 2016-10-30
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-26AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09CH01Director's details changed for Ronald Stewart Bowie on 2013-03-30
2013-04-16CH01Director's details changed for Ronald Stewart Bowie on 2013-03-28
2013-02-01CH01Director's details changed for Clive Howard Fortes on 2012-12-31
2012-09-26AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-20AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-03AR0128/08/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07AP01DIRECTOR APPOINTED JAMES PETER HALLAMORE ENTWISLE
2010-10-15AR0128/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL MADELINE PATERSON / 28/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOWARD FORTES / 28/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEWART BOWIE / 28/08/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BORLAND
2009-10-16AR0128/08/09 FULL LIST
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / GAIL PATERSON / 13/07/2009
2008-09-16363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-03288aDIRECTOR APPOINTED CLIVE HOWARD FORTES
2007-09-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-20363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07CERTNMCOMPANY NAME CHANGED HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-15CERTNMCOMPANY NAME CHANGED HYMANS ROBERTSON PENSION TRUSTEE S LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-29363(288)SECRETARY RESIGNED
2003-09-29363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-10-11225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-1188(2)RAD 28/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HYMANS 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 HYMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYMANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HYMANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYMANS LIMITED
Trademarks
We have not found any records of HYMANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYMANS 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 (99999 - Dormant Company) as HYMANS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HYMANS 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 HYMANS 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 HYMANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5EA