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Hyman Capital Group Limited

Hyman Capital Group Limited is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. Hyman Capital Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11002902
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 521 days
Dated 27 May 2023 (2 years 5 months ago)
Next confirmation dated 27 May 2024
Was due on 10 June 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
32 Chester Close South
London
NW1 4JG
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 32 32 Chester Close South Regent's Park London London NW1 4JG England
Telephone
02071991720
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1950
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 Limited
Clive Mark Hyman and Mike Stephen Boud 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
Chester Gate Partners Limited
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
3
Same as previous period
Total Assets
£46.38K
Decreased by £1.63K (-3%)
Total Liabilities
-£46.37K
Decreased by £1.63K (-3%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Clive Mark Hyman Resigned
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 6 Months Ago on 9 May 2024
Dennis Karl Horner Resigned
1 Year 6 Months Ago on 30 Apr 2024
Nigel Philip Ransom Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Mike Stephen Boud Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 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
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Termination of appointment of Nigel Philip Ransom as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Dennis Karl Horner as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Mike Stephen Boud as a director on 2 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 19 Jun 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Registered office address changed from 32 32 Chester Close South Regent's Park London London NW1 4JG England to 32 Chester Close South London NW1 4JG on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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