HYMANS LIMITED

active Company number 04520270

Private Limited by Shares · Incorporated on 28th Aug 2002

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SIC code: 99999
Registered office: EC2Y 5EA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HYMANS LIMITED is a private limited by shares company based in . It was incorporated on 28th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

3 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shireen Anisuddin	Director	1st Oct 2020		British	View profile
David Bowie	Director	1st Apr 2017		British	View profile
Karen Fraser	Secretary	1st Apr 2025	This company	Not recorded	View profile
Jonathan Hatchett	Director	1st Jan 2025		British	View profile
Hymans Robertson Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CLUB VITA IP LLP	OC440206	6th Dec 2021	active
HYMANS ROBERTSON DIS LIMITED	08472275	3rd Apr 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Aug 2002 Company incorporated
28th Aug 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
28th Aug 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Aug 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
28th Aug 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Aug 2002 Ross Russell appointed as Director
28th Aug 2002 Russell Borland appointed as Director
28th Aug 2002 Ronald Bowie appointed as Director
28th Aug 2002 Gail Paterson appointed as Director
28th Aug 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
28th Aug 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
28th Aug 2002 Dorothy Clark appointed as Secretary
28th Aug 2002 Thomas Beecroft appointed as Secretary
30th May 2003 Dorothy Clark resigned as Secretary
7th Apr 2005 Ross Russell resigned as Director
26th Jun 2008 Clive Fortes appointed as Director
1st Apr 2010 Russell Borland resigned as Director
1st Apr 2011 James Entwisle appointed as Director
6th Apr 2016 Hymans Robertson Llp appointed as Corporate PSC
1st Oct 2016 Nicholas Pope appointed as Secretary
1st Oct 2016 Nicholas Pope appointed as Secretary
30th Oct 2016 Thomas Beecroft resigned as Secretary
31st Mar 2017 Ronald Bowie resigned as Director
31st Mar 2017 Gail Paterson resigned as Director
1st Apr 2017 David Bowie appointed as Director
1st Apr 2017 John Dickson appointed as Director
1st Oct 2020 James Entwisle resigned as Director
1st Oct 2020 Shireen Anisuddin appointed as Director
31st Mar 2023 Clive Fortes resigned as Director
1st Jan 2025 John Dickson resigned as Director
1st Jan 2025 Jonathan Hatchett appointed as Director
31st Mar 2025 Nicholas Pope resigned as Secretary
31st Mar 2025 Nicholas Pope resigned as Secretary
1st Apr 2025 Karen Fraser appointed as Secretary
31st Aug 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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