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Ian Hyman And Co Limited LONDON

Founded in 2003, Ian Hyman And, classified under reg no. 04962224 is an active company. Currently registered at 15 Bowling Green Lane EC1R 0BD, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Ian H., appointed on 13 November 2003. In addition, a secretary was appointed - Arlene H., appointed on 13 November 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ian Hyman And Co Limited Address / Contact

Office Address 15 Bowling Green Lane
Town London
Post code EC1R 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04962224
Date of Incorporation Thu, 13th Nov 2003
Industry Other letting and operating of own or leased real estate
Industry Architectural activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Ian H.

Position: Director

Appointed: 13 November 2003

Arlene H.

Position: Secretary

Appointed: 13 November 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 November 2003

Resigned: 13 November 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Arlene H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Arlene H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand42 17051 60271 42470 79710 011
Current Assets67 29066 08884 75391 06622 423
Debtors25 12014 48613 32920 26912 412
Net Assets Liabilities22 50830 18634 82750 0384 335
Other Debtors12 3496 2258 8968 5858 494
Property Plant Equipment3 84957511329 21927 202
Other
Accumulated Depreciation Impairment Property Plant Equipment69 40772 68168 4086 1048 121
Average Number Employees During Period55321
Corporation Tax Payable14 29616 59520 30717 70116 822
Creditors9 41336 47750 03917 77615 832
Increase From Depreciation Charge For Year Property Plant Equipment 3 2744482 1312 017
Net Current Assets Liabilities28 07229 61134 71438 595-7 035
Other Creditors9 4135 6505 75117 77615 832
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 72164 435 
Other Disposals Property Plant Equipment  4 73564 435 
Other Taxation Social Security Payable12 24910 73723 90411 2756 853
Property Plant Equipment Gross Cost73 25673 25668 52135 323 
Total Additions Including From Business Combinations Property Plant Equipment   31 237 
Total Assets Less Current Liabilities31 92130 18634 82767 81420 167
Trade Creditors Trade Payables4 6963 49577191492
Trade Debtors Trade Receivables12 7718 2614 43311 6843 918

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address 15 Bowling Green Lane London EC1R 0BD. Change occurred on Monday 26th June 2023. Company's previous address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom.
filed on: 26th, June 2023 		Free Download (1 page)

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