• UK
  • HYMANS LIMITED - One London Wall, London, EC2Y 5EA, United Kingdom

Company Information

Company registration number
04520270
Company Status
LIVE
Country
United Kingdom
Registered Address
One London Wall
London
EC2Y 5EA
One London Wall, London, EC2Y 5EA UK

Management

Managing Directors
BOWIE, David Colin, Dr
DICKSON, John Alexander
FORTES, Clive Howard
Company secretaries
POPE, Nicholas John

Company Details

Type of Business
ltd
Incorporated
2002-08-28
Age Of Company
2002-08-28 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hymans Robertson Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-09-14
Last Date: 2020-08-31

HYMANS LIMITED Company Description

HYMANS LIMITED is a ltd registered in United Kingdom with the Company reg no 04520270. Its current trading status is "live". It was registered 2002-08-28. It was previously called HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at One London Wall .
More information

Get HYMANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hymans Limited - One London Wall, London, EC2Y 5EA, United Kingdom

2002-08-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • accounts-with-accounts-type-small (2020-08-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-small (2019-08-08) - AA

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-small (2017-08-10) - AA

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  • change-person-director-company-with-change-date (2017-06-15) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-03) - TM02

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • change-person-director-company-with-change-date (2013-04-16) - CH01

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • change-person-director-company-with-change-date (2010-10-15) - CH01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • legacy (2009-07-20) - 288c

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  • legacy (2008-09-16) - 363a

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  • accounts-with-accounts-type-full (2008-08-15) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2007-09-28) - 363a

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA

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  • legacy (2006-09-20) - 363a

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  • legacy (2006-09-06) - 287

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  • accounts-with-accounts-type-full (2006-08-29) - AA

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  • accounts-with-accounts-type-dormant (2005-01-28) - AA

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  • legacy (2005-10-03) - 363s

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  • legacy (2005-05-23) - 288b

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  • certificate-change-of-name-company (2005-10-07) - CERTNM

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  • legacy (2004-09-27) - 363s

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  • certificate-change-of-name-company (2004-04-15) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-02-02) - AA

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  • legacy (2003-09-29) - 363s

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  • legacy (2002-10-11) - 288a

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  • resolution (2002-10-11) - RESOLUTIONS

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  • incorporation-company (2002-08-28) - NEWINC

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-10-11) - 225

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  • legacy (2002-10-11) - 88(2)R

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  • legacy (2002-10-11) - 287

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