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Hyman Capital Limited

Hyman Capital Limited is an active company incorporated on 21 March 2017 with the registered office located in London, Greater London. Hyman Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10682981
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 592 days
Dated 17 March 2023 (2 years 8 months ago)
Next confirmation dated 17 March 2024
Was due on 31 March 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
32 Chester Close South
Regent's Park
London
NW1 4JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1950
Director • Businessman • British • Lives in England • Born in Jun 1961
Director • Irish • Lives in England • Born in May 1973
Mr Clive Mark Hyman
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyman Capital Group Limited
Clive Mark Hyman and Mike Stephen Boud are mutual people.
Active
Chester Gate Partners Limited
Clive Mark Hyman and Rachel Graham are mutual people.
Active
Camden Executive Limited
Clive Mark Hyman is a mutual person.
Active
Cognitive Capital Ltd
Clive Mark Hyman is a mutual person.
Active
HC Health Products And Supplies Limited
Clive Mark Hyman is a mutual person.
Active
53 32 Limited
Clive Mark Hyman is a mutual person.
Active
Lysander Finance Ltd
Clive Mark Hyman is a mutual person.
Active
26 Promotions And Events Ltd
Clive Mark Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.75K
Increased by £536 (+1%)
Total Liabilities
-£50.75K
Increased by £536 (+1%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Ms Rachel Graham Appointed
1 Year 4 Months Ago on 17 Jun 2024
Clive Mark Hyman Resigned
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 15 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Apr 2024
Mr Mike Stephen Boud Appointed
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Termination of appointment of Clive Mark Hyman as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Ms Rachel Graham as a director on 17 June 2024
Submitted on 17 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Appointment of Mr Mike Stephen Boud as a director on 2 January 2024
Submitted on 9 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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