Hycm Capital Markets (UK) Limited in 194-204 Bermondsey Street LONDON

Hycm Capital Markets (UK) Limited LONDON

Hycm Capital Markets (UK) started in year 1993 as Private Limited Company with registration number 02878581. The Hycm Capital Markets (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ. Since 2022/01/18 Hycm Capital Markets (UK) Limited is no longer carrying the name Henyep Capital Markets (UK).

Currently there are 2 directors in the the firm, namely Stavros L. and Roger B.. In addition one secretary - Nisha V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sin-Wan C. who worked with the the firm until 23 September 2022.

Hycm Capital Markets (UK) Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02878581
Date of Incorporation	Wed, 8th Dec 1993
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Stavros L.

Position: Director

Appointed: 10 January 2024

Nisha V.

Position: Secretary

Appointed: 23 September 2022

Roger B.

Position: Director

Appointed: 28 December 2005

Marcin S.

Position: Director

Appointed: 30 September 2019

Resigned: 30 April 2020

Aaron C.

Position: Director

Appointed: 29 March 2012

Resigned: 11 October 2019

Aaron C.

Position: Director

Appointed: 02 April 2008

Resigned: 23 June 2009

Wai L.

Position: Director

Appointed: 11 September 2002

Resigned: 31 January 2008

Ashley C.

Position: Director

Appointed: 21 August 2000

Resigned: 28 December 2005

Alan L.

Position: Director

Appointed: 08 July 1996

Resigned: 03 July 2012

Kam K.

Position: Director

Appointed: 26 March 1996

Resigned: 11 September 2002

Clemens K.

Position: Director

Appointed: 23 June 1994

Resigned: 14 December 2000

Sheen-Charm C.

Position: Director

Appointed: 25 April 1994

Resigned: 29 March 2012

Sin-Wan C.

Position: Director

Appointed: 25 April 1994

Resigned: 15 September 1994

Chun-Ping N.

Position: Director

Appointed: 25 April 1994

Resigned: 31 December 2000

Sin-Wan C.

Position: Secretary

Appointed: 25 April 1994

Resigned: 23 September 2022

Hfw Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1993

Resigned: 25 April 1994

Hfw Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1993

Resigned: 25 April 1994

Hfw Directors Limited

Position: Nominee Director

Appointed: 08 December 1993

Resigned: 25 April 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Roger B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stavros L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheen C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Roger B.

Notified on	1 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Stavros L.

Notified on	1 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Sheen C.

Notified on	6 April 2016
Ceased on	1 January 2024
Nature of control:	75,01-100% shares

Company previous names

Henyep Capital Markets (UK)	January 18, 2022
Henyep Investment (UK)	January 7, 2010
Hing Yep Investment (UK)	September 17, 1999
Augurship 30	May 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, October 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 11th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 24th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (16 pages)
363a	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, March 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (14 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (13 pages)
363a	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, April 1998	accounts	Free Download (13 pages)
363a	Annual return up to 1997/12/23 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/12/23 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (11 pages)
363a	Annual return up to 1997/01/23 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/01/23 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (10 pages)
363x	Return made up to 08/12/95; no change of members filed on: 12th, December 1995	annual return	Free Download (10 pages)
363x	Return made up to 08/12/95; no change of members filed on: 12th, December 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (10 pages)
363x	Return made up to 08/12/94; full list of members filed on: 8th, January 1995	annual return	Free Download
363x	Return made up to 08/12/94; full list of members filed on: 8th, January 1995	annual return

Hycm Capital Markets (UK) Limited LONDON

Hycm Capital Markets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stavros L.

Nisha V.

Roger B.

Marcin S.

Aaron C.

Aaron C.

Wai L.

Ashley C.

Alan L.

Kam K.

Clemens K.

Sheen-Charm C.

Sin-Wan C.

Chun-Ping N.

Sin-Wan C.

Hfw Nominees Limited

Hfw Nominees Limited

Hfw Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us