co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYMAN INVESTMENTS LIMITED

HYMAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYMAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12175745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYMAN INVESTMENTS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is HYMAN INVESTMENTS LIMITED located?

    Registered Office Address
    Fourth Floor St James House
    St James Square
    GL50 3PR Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYMAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for HYMAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Dov Aziz on Jun 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Samuel Archibald Hyman on Jun 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Dov Aziz on Jun 22, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James Square Cheltenham GL50 3PR on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Director's details changed for Mr Jonathan Dov Aziz on Nov 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Samuel Archibald Hyman on Nov 17, 2020

    		2 pagesCH01

    Registered office address changed from 1 Cato Street London W1H 5HG England to Carrick House Lypiatt Road Cheltenham GL50 2QJ on Nov 17, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 27, 2019

    Statement of capital on Aug 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HYMAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Jonathan Dov
    St James Square
    GL50 3PR Cheltenham
    Fourth Floor, St James House
    Gloucestershire
    England
    		Director
    St James Square
    GL50 3PR Cheltenham
    Fourth Floor, St James House
    Gloucestershire
    England
    		EnglandBritish237557690002
    HYMAN, Samuel Archibald
    St James Square
    GL50 3PR Cheltenham
    Fourth Floor, St James House
    Gloucestershire
    England
    		Director
    St James Square
    GL50 3PR Cheltenham
    Fourth Floor, St James House
    Gloucestershire
    England
    		United KingdomBritish136881460003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyman Developments Limited
    Cato Street
    W1H 5HG London
    1
    England
    		Aug 27, 2019
    Cato Street
    W1H 5HG London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06957251
    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.
    • license: CC0