Hyrmert Limited in Cowcross Street LONDON

Hyrmert Limited LONDON

Founded in 1995, Hyrmert, classified under reg no. 03027019 is an active company. Currently registered at 32-33 Cowcross Street EC1M 6DF, London the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 3rd July 2008 Hyrmert Limited is no longer carrying the name Fraser Portfolio Management.

There is a single director in the company at the moment - David W., appointed on 23 September 2010. In addition, a secretary was appointed - David W., appointed on 1 February 2013. 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.

Hyrmert Limited Address / Contact

Office Address	32-33 Cowcross Street
Office Address2	Cowcross Street
Town	London
Post code	EC1M 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027019
Date of Incorporation	Tue, 28th Feb 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David W.

Position: Secretary

Appointed: 01 February 2013

David W.

Position: Director

Appointed: 23 September 2010

Hamron Limited

Position: Corporate Director

Appointed: 01 July 2008

Okosakana Limited

Position: Corporate Director

Appointed: 01 July 2008

Resigned: 31 December 2010

David W.

Position: Director

Appointed: 01 March 1998

Resigned: 01 February 2009

Howard C.

Position: Director

Appointed: 16 February 1996

Resigned: 01 October 2005

Antony S.

Position: Director

Appointed: 01 January 1996

Resigned: 27 February 2005

Mark A.

Position: Director

Appointed: 20 July 1995

Resigned: 31 March 1996

David W.

Position: Director

Appointed: 30 March 1995

Resigned: 31 March 1996

Ian A.

Position: Director

Appointed: 01 March 1995

Resigned: 01 February 2009

Gregory M.

Position: Secretary

Appointed: 01 March 1995

Resigned: 01 February 2013

Michael R.

Position: Director

Appointed: 01 March 1995

Resigned: 06 March 2002

Timothy P.

Position: Secretary

Appointed: 28 February 1995

Resigned: 01 March 1995

Gregory M.

Position: Director

Appointed: 28 February 1995

Resigned: 01 March 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Galt & Separovic Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Galt & Separovic Limited

47 Merthyr Terrace, London, SW13 8DL, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6094208
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fraser Portfolio Management	July 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 6th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 5th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 18th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 28th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 28th February 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Sunday 6th April 2008 - Annual return with full member list filed on: 6th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 06/04/04	annual return
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 16th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 16th, May 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (11 pages)
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (11 pages)
363s	Period up to Wednesday 29th April 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (10 pages)
363s	Period up to Wednesday 29th April 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st April 1997 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 1st April 1997 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (10 pages)
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 12th April 1996 (Director's particulars changed)	annual return
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 12th April 1996 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 29th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 29th, August 1995	accounts	Free Download (1 page)

Hyrmert Limited LONDON

Hyrmert Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Hamron Limited

Okosakana Limited

David W.

Howard C.

Antony S.

Mark A.

David W.

Ian A.

Gregory M.

Michael R.

Timothy P.

Gregory M.

People with significant control

Company previous names

Company filings

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