Hymans Limited in London

Hymans Limited

Founded in 2002, Hymans, classified under reg no. 04520270 is an active company. Currently registered at One London Wall EC2Y 5EA, Barbican the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 7th October 2005 Hymans Limited is no longer carrying the name Hymans Robertson Consultants And Actuaries.

Currently there are 3 directors in the the company, namely Shireen A., David B. and John D.. In addition 2 active secretaries, Nicholas P. and Nicholas P. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hymans Limited Address / Contact

Office Address	One London Wall
Office Address2	London
Town	Barbican
Post code	EC2Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520270
Date of Incorporation	Wed, 28th Aug 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Shireen A.

Position: Director

Appointed: 01 October 2020

David B.

Position: Director

Appointed: 01 April 2017

John D.

Position: Director

Appointed: 01 April 2017

Nicholas P.

Position: Secretary

Appointed: 01 October 2016

Nicholas P.

Position: Secretary

Appointed: 01 October 2016

James E.

Position: Director

Appointed: 01 April 2011

Resigned: 01 October 2020

Clive F.

Position: Director

Appointed: 26 June 2008

Resigned: 31 March 2023

Dorothy C.

Position: Secretary

Appointed: 28 August 2002

Resigned: 30 May 2003

Russell B.

Position: Director

Appointed: 28 August 2002

Resigned: 01 April 2010

Ross R.

Position: Director

Appointed: 28 August 2002

Resigned: 07 April 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 August 2002

Resigned: 28 August 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2002

Resigned: 28 August 2002

Gail P.

Position: Director

Appointed: 28 August 2002

Resigned: 31 March 2017

Ronald B.

Position: Director

Appointed: 28 August 2002

Resigned: 31 March 2017

Thomas B.

Position: Secretary

Appointed: 28 August 2002

Resigned: 30 October 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 28 August 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hymans Robertson Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Hymans Robertson Llp

One London Wall One London Wall, London, London, England, EC2Y 5EA, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc310282
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Hymans Robertson Consultants And Actuaries	October 7, 2005
Hymans Robertson Pension Trustees	April 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 18th, August 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 24th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th August 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 28th August 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 28th August 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 28th August 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 3rd October 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 3rd October 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 28th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 28th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, August 2002	incorporation	Free Download (18 pages)

Hymans Limited

Hymans Limited Address / Contact

Company Information / Profile

Company staff

Shireen A.

David B.

John D.

Nicholas P.

Nicholas P.

James E.

Clive F.

Dorothy C.

Russell B.

Ross R.

Combined Secretarial Services Limited

Combined Nominees Limited

Gail P.

Ronald B.

Thomas B.

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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