HYMAN CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HYMAN CAPITAL GROUP LIMITED
COMPANY NUMBER
11002902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2017
(7 years and 2 months old)
WEBSITE
www.hymancapital.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 4JG
32 Chester Close South
LONDON
NW1 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYMAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Clive Mark Hyman (910374645) has left the board |
| 03/05/2024 | Dennis Karl Horner (908322477) has left the board |
| 03/05/2024 | Nigel Philip Ransom (924285719) has left the board |
Credit Risk Overview
Want to learn more about HYMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (11 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Jun 1961 |
Resigned | Director |
Current: 9 Past: 29 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYMAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
| HYMAN CAPITAL ADVISERS LIMITED | Company is dissolved | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Clive Mark Hyman (910374645) has left the board |
| 03/05/2024 | Dennis Karl Horner (908322477) has left the board |
| 03/05/2024 | Nigel Philip Ransom (924285719) has left the board |
| 17/01/2024 | New Board Member Mike Stephen Boud (931789451) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 14/03/2019 | Mary Morgan (924285676) has left the board |
| 22/01/2019 | Rachel Rebecca Dudley (924450161) has left the board |
| 25/10/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Company Secretary Rachel Rebecca Dudley (924450161) Appointed |
| 12/02/2018 | Nigel Philip Ransom (924271161) has left the board |
| 12/02/2018 | Mary Morgan (924271020) has left the board |
| 12/02/2018 | New Board Member Nigel Philip Ransom (924285719) Appointed |
| 12/02/2018 | New Board Member Mary Morgan (924285676) Appointed |
| 08/02/2018 | New Board Member Dennis Karl Horner (908322477) Appointed |
| 05/02/2018 | New Board Member Nigel Philip Ransom (924271161) Appointed |
| 05/02/2018 | New Board Member Mary Morgan (924271020) Appointed |
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