HYMAN ASSOCIATES LIMITED

Overview

Company Name	HYMAN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09305009
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYMAN ASSOCIATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HYMAN ASSOCIATES LIMITED located?

Registered Office Address	4th Floor St. James House St. James' Square GL50 3PR Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of HYMAN ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
LONGSHAN LIMITED	Nov 11, 2014	Nov 11, 2014

What are the latest accounts for HYMAN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HYMAN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for HYMAN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 11, 2022 with updates	5 pages	CS01

Nov 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St. James House St. James' Square Cheltenham GL50 3PR on Jun 07, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on Oct 31, 2018	1 pages	AD01

May 25, 2018	Change of details for Mr Howard Jonathan Hyman as a person with significant control on May 25, 2018	2 pages	PSC04

May 25, 2018	Director's details changed for Mr Howard Jonathan Hyman on May 25, 2018	2 pages	CH01

May 25, 2018	Registered office address changed from 1, Cato Street London W1H 5HG to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on May 25, 2018	1 pages	AD01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Aug 18, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of HYMAN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYMAN, Howard Jonathan St. James House St. James' Square GL50 3PR Cheltenham 4th Floor England	Nov 11, 2014		Director	St. James House St. James' Square GL50 3PR Cheltenham 4th Floor England		United Kingdom	British	1949-10		39872860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYMAN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Jonathan Hyman St. James House St. James' Square GL50 3PR Cheltenham 4th Floor England	Nov 11, 2016	St. James House St. James' Square GL50 3PR Cheltenham 4th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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