OpenCompanies

Hyfi Holdings Limited

Company number
00998371
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1970
Nature of business
Activities of financial services holding companies
Corporate group
Hyfi Holdings Limited (11 companies)

Registered office

12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW

Previous names

  • Brian J. Hyman Limited (until 9 Jan 1990)
  • Deacock Hyman Limited (until 12 Dec 1983)
  • Deacock,frazier,hyman Limited (until 31 Dec 1976)
  • Brian J Hyman (Holdings) Limited (until 21 Jul 2026)

Officers

NameRoleAppointedResigned
SAMSON, Malcolm Andrew Secretary 30 Jun 2012
HYMAN, David Harry Director -
TAPE, Raymond James Secretary 18 Aug 2003 30 Jun 2012
TAPE, Raymond James Director - 31 Mar 2012
HYMAN, Brian Joseph Director - 18 Aug 2003
HYMAN, Brian Joseph Secretary - 18 Aug 2003
HYMAN, Lisa Rochelle Director - 11 Oct 1991

Control

NameNature of controlNotifiedCeased
Mr David Harry Hyman Ownership Of Shares 75 To 100 Percent 21 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,039,701 £203,299 0
30 Jun 2024 £1,054,640 £101,676 1
30 Jun 2023 £1,049,303 - 0
30 Jun 2022 £923,762 - 0
30 Jun 2021 £1,039,058 - 0
30 Jun 2020 - - 0
30 Jun 2019 £793,765 - 0
30 Jun 2018 £642,514 - 0
30 Jun 2017 £588,986 - -
30 Jun 2016 £462,947 £3,907 -
30 Jun 2015 £386,701 £15,844 -
30 Jun 2014 £401,772 £12,420 -
30 Jun 2013 £350,007 £16,045 -
30 Jun 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data