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Home > England & Wales Companies > BRIAN J HYMAN (HOLDINGS) LIMITED
Company Information for

BRIAN J HYMAN (HOLDINGS) LIMITED

12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW,
Company Registration Number
00998371
Private Limited Company
Active

Company Overview

About Brian J Hyman (holdings) Ltd
BRIAN J HYMAN (HOLDINGS) LIMITED was founded on 1970-12-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Brian J Hyman (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIAN J HYMAN (HOLDINGS) LIMITED
 
Legal Registered Office
12 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
WD6 1GW
Other companies in WD6
 
Filing Information
Company Number 00998371
Company ID Number 00998371
Date formed 1970-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 07:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN J HYMAN (HOLDINGS) LIMITED
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Company Officers of BRIAN J HYMAN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ANDREW SAMSON
Company Secretary 2012-06-30
DAVID HARRY HYMAN
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JAMES TAPE
Company Secretary 2003-08-18 2012-06-30
RAYMOND JAMES TAPE
Director 1991-06-29 2012-03-31
BRIAN JOSEPH HYMAN
Company Secretary 1991-06-29 2003-08-18
BRIAN JOSEPH HYMAN
Director 1991-06-29 2003-08-18
LISA ROCHELLE HYMAN
Director 1991-06-29 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRY HYMAN HEATH CRAWFORD & FOSTER LIMITED Director 2015-07-01 CURRENT 1991-04-03 Active
DAVID HARRY HYMAN PENTA COURT HOLDINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID HARRY HYMAN JOSAL PROPERTY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DAVID HARRY HYMAN BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
DAVID HARRY HYMAN 3 PENTA COURT LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
DAVID HARRY HYMAN PENTA COURT MANAGEMENT COMPANY LIMITED Director 1998-06-22 CURRENT 1987-12-09 Active
DAVID HARRY HYMAN BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED Director 1991-06-29 CURRENT 1983-10-20 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
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 12 Capital Business Park Manor Way Borehamwood WD6 1GW England
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2265
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03CH01Director's details changed for Mr David Harry Hyman on 2017-07-03
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY HYMAN
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2265
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 2 Penta Court Station Road Borehamwood Herts WD6 1SL
2015-08-14AD03Registers moved to registered inspection location of Handel House 95 High Street Edgware Middlesex HA87DB
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2265
2015-07-01AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 5 Penta Court Station Road Borehamwood Herts WD6 1SL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2265
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND TAPE
2012-10-09AP03Appointment of Mr Malcolm Andrew Samson as company secretary
2012-06-28AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE
2012-04-27CH01Director's details changed for Mr David Harry Hyman on 2012-04-27
2012-02-21AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0126/06/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-16AR0126/06/10 FULL LIST
2010-02-24AD02SAIL ADDRESS CREATED
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-13363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-23363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-17363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-11363aRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-07-28363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-12-10AUDAUDITOR'S RESIGNATION
1998-07-04363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1996-09-09AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-06363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-07-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-07-04363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-06-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-07-05363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BRIAN J HYMAN (HOLDINGS) 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 BRIAN J HYMAN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-01-16 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-12-24 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1991-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-07-27 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
MORTGAGE 1982-03-17 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-12-23 Satisfied NORWICH GENERAL TRUST LIMITED
CHARGE 1980-05-12 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 455,203
Creditors Due Within One Year 2012-07-01 £ 345,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BRIAN J HYMAN (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,265
Cash Bank In Hand 2012-07-01 £ 16,045
Current Assets 2012-07-01 £ 117,133
Debtors 2012-07-01 £ 101,088
Fixed Assets 2012-07-01 £ 1,033,090
Shareholder Funds 2012-07-01 £ 350,007
Tangible Fixed Assets 2012-07-01 £ 978,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN J HYMAN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN J HYMAN (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRIAN J HYMAN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN J HYMAN (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as BRIAN J HYMAN (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN J HYMAN (HOLDINGS) 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 BRIAN J HYMAN (HOLDINGS) 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 BRIAN J HYMAN (HOLDINGS) 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.
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