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BRIAN J HYMAN (HOLDINGS) LIMITED

Learn more about BRIAN J HYMAN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1SL

BRIAN J HYMAN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00998371
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.29
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies
Company BRIAN J HYMAN (HOLDINGS) LIMITED is a Private Limited Company, registration number 00998371, established in United Kingdom on the 29. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1SL. Business of the company BRIAN J HYMAN (HOLDINGS) LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 60 company documents available. The most recent document is "26/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.06.26. We do not have any information about the company BRIAN J HYMAN (HOLDINGS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.03

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 2265
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 2 PENTA COURT STATION ROAD, BOREHAMWOOD, HERTS, WD6 1SL
Form type: AD01
Date: 2015.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.14
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTS, WD6 1SL
Form type: AD01
Date: 2014.11.13
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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APPOINTMENT TERMINATED, SECRETARY RAYMOND TAPE
Form type: TM02
Date: 2012.10.09
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SECRETARY APPOINTED MR MALCOLM ANDREW SAMSON
Form type: AP03
Date: 2012.10.09
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE
Form type: TM01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 27/04/2012
Form type: CH01
Date: 2012.04.27
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.09.09

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Company directors and board members:

MALCOLM ANDREW SAMSON (current)
Secretary, 2012.06.30
5 PENTA COURT STATION ROAD , BOREHAMWOOD
WD6 1SL, HERTFORDSHIRE
DAVID HARRY HYMAN (current)
Director, INSURANCE BROKER, 1991.06.29
5 PENTA COURT STATION ROAD , BOREHAMWOOD
WD6 1SL, HERTFORDSHIRE
BRIAN JOSEPH HYMAN (resigned)
Secretary, 1991.06.29 - 2003.08.18
55 EMBRY WAY , STANMORE
HA7 3AY, MIDDLESEX
RAYMOND JAMES TAPE (resigned)
Secretary, 2003.08.18 - 2012.06.30
51 LADBROOKE DRIVE , POTTERS BAR
EN6 1QW, HERTFORDSHIRE
BRIAN JOSEPH HYMAN (resigned)
Director, INSURANCE BROKER, 1991.06.29 - 2003.08.18
55 EMBRY WAY , STANMORE
HA7 3AY, MIDDLESEX
LISA ROCHELLE HYMAN (resigned)
Director, INSURANCE BROKER, 1991.06.29 - 1991.10.11
12 HOGARTH COURT BUSHEY , WATFORD
WD2 3EP, HERTFORDSHIRE
RAYMOND JAMES TAPE (resigned)
Director, INSURANCE BROKER, 1991.06.29 - 2012.03.31
51 LADBROOKE DRIVE , POTTERS BAR
EN6 1QW, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,033,090 - 0.86 % £ 1,042,068
Tangible Fixed Assets £ 978,940 - 0.91 % £ 987,918
Current Assets £ 117,133 - 9.84 % £ 129,915
Tangible Fixed Assets Depreciation £ 69,784 + 14.76 % £ 60,806
Debtors £ 101,088 - 12.94 % £ 116,113
Shareholder Funds £ 350,007 + 21.84 % £ 287,264
Profit Loss Account Reserve £ 347,742 + 22.02 % £ 284,999
Called Up Share Capital £ 2,265 £ 2,265
Net Assets Liabilities Including Pension Asset Liability £ 350,007 + 21.84 % £ 287,264
Total Assets Less Current Liabilities £ 805,210 + 5.98 % £ 759,765
Net Current Assets Liabilities £ 227,880 - 19.28 % £ 282,303
Creditors Due Within One Year £ 345,013 - 16.3 % £ 412,218
Cash Bank In Hand £ 16,045 + 16.25 % £ 13,802
Tangible Fixed Assets Cost Or Valuation £ 1,048,724 £ 1,048,724
Investments Fixed Assets £ 54,150 £ 54,150
Creditors Due After One Year £ 455,203 - 3.66 % £ 472,501

Companies near to BRIAN J HYMAN (HOLDINGS) ltd.

Information about the Private Limited Company BRIAN J HYMAN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data