{ "company_number": "00998371", "name": "Hyfi Holdings Limited", "url": "/company/00998371", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1970-12-29", "dissolved_on": null, "sic_codes": [ { "code": "64205", "description": "Activities of financial services holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64205" } ], "registered_address": { "id": 2092901, "url": "/address/2092901", "line1": "12 CAPITAL BUSINESS PARK", "line2": "MANOR WAY", "post_town": "BOREHAMWOOD", "county": "", "country": "ENGLAND", "postcode": "WD6 1GW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371", "previous_names": [ { "name": "Brian J. Hyman Limited", "ceased_on": "1990-01-09" }, { "name": "Deacock Hyman Limited", "ceased_on": "1983-12-12" }, { "name": "Deacock,frazier,hyman Limited", "ceased_on": "1976-12-31" }, { "name": "Brian J Hyman (Holdings) Limited", "ceased_on": "2026-07-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00998371/accounts/2025-06-30", "pdf_url": "/company/00998371/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "685077.00", "debtors": "597552.00", "cash_bank_in_hand": "203299.00", "current_assets": "800851.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "354624.00", "total_assets_less_current_liabilities": "1039701.00", "net_assets_liabilities": "1039701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/00998371/accounts/2024-06-30", "pdf_url": "/company/00998371/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "853421.00", "cash_bank_in_hand": "101676.00", "current_assets": "955097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "468985.00", "total_assets_less_current_liabilities": "1064285.00", "net_assets_liabilities": "1054640.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/00998371/accounts/2023-06-30", "pdf_url": "/company/00998371/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "830272.00", "cash_bank_in_hand": null, "current_assets": "887627.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473916.00", "total_assets_less_current_liabilities": "1069216.00", "net_assets_liabilities": "1049303.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "1047038.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00998371/accounts/2022-06-30", "pdf_url": "/company/00998371/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "694772.00", "cash_bank_in_hand": null, "current_assets": "738266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "358296.00", "total_assets_less_current_liabilities": "953688.00", "net_assets_liabilities": "923762.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "921497.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/00998371/accounts/2021-06-30", "pdf_url": "/company/00998371/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "545384.00", "cash_bank_in_hand": null, "current_assets": "698897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "483451.00", "total_assets_less_current_liabilities": "1078751.00", "net_assets_liabilities": "1039058.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "1036793.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/00998371/accounts/2020-06-30", "pdf_url": "/company/00998371/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "392505.00", "cash_bank_in_hand": null, "current_assets": "479375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260783.00", "total_assets_less_current_liabilities": "856175.00", "net_assets_liabilities": null, "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "853910.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00998371/accounts/2019-06-30", "pdf_url": "/company/00998371/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "367416.00", "cash_bank_in_hand": null, "current_assets": "369342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "198373.00", "total_assets_less_current_liabilities": "793765.00", "net_assets_liabilities": "793765.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "791500.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00998371/accounts/2018-06-30", "pdf_url": "/company/00998371/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "575572.00", "debtors": "277601.00", "cash_bank_in_hand": null, "current_assets": "279520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75738.00", "total_assets_less_current_liabilities": "905404.00", "net_assets_liabilities": "642514.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "640249.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/00998371/accounts/2017-06-30", "pdf_url": "/company/00998371/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "575847.00", "debtors": "429159.00", "cash_bank_in_hand": null, "current_assets": "437118.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240710.00", "total_assets_less_current_liabilities": "870659.00", "net_assets_liabilities": "588986.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "586721.00", "shareholder_funds": "2265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "46418.00", "administrative_expenses": "14364.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "32054.00", "profit_before_tax": "140997.00", "tax_on_profit": "2863.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/00998371/accounts/2016-06-30", "pdf_url": "/company/00998371/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630267.00", "debtors": "420480.00", "cash_bank_in_hand": "3907.00", "current_assets": "424387.00", "creditors_due_within_one_year": "295716.00", "creditors_due_after_one_year": "295991.00", "net_current_assets_liabilities": "128671.00", "total_assets_less_current_liabilities": "758938.00", "net_assets_liabilities": "462947.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "460682.00", "shareholder_funds": "462947.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/00998371/accounts/2015-06-30", "pdf_url": "/company/00998371/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1015134.00", "debtors": "40820.00", "cash_bank_in_hand": "15844.00", "current_assets": "56664.00", "creditors_due_within_one_year": "375646.00", "creditors_due_after_one_year": "309451.00", "net_current_assets_liabilities": "-318982.00", "total_assets_less_current_liabilities": "696152.00", "net_assets_liabilities": "386701.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "384436.00", "shareholder_funds": "386701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/00998371/accounts/2014-06-30", "pdf_url": "/company/00998371/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1024112.00", "debtors": "95721.00", "cash_bank_in_hand": "12420.00", "current_assets": "108141.00", "creditors_due_within_one_year": "279206.00", "creditors_due_after_one_year": "451275.00", "net_current_assets_liabilities": "-171065.00", "total_assets_less_current_liabilities": "853047.00", "net_assets_liabilities": "401772.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "399507.00", "shareholder_funds": "401772.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/00998371/accounts/2013-06-30", "pdf_url": "/company/00998371/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Brian J Hyman (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1033090.00", "debtors": "101088.00", "cash_bank_in_hand": "16045.00", "current_assets": "117133.00", "creditors_due_within_one_year": "345013.00", "creditors_due_after_one_year": "455203.00", "net_current_assets_liabilities": "-227880.00", "total_assets_less_current_liabilities": "805210.00", "net_assets_liabilities": "350007.00", "called_up_share_capital": "2265.00", "profit_loss_account_reserve": "347742.00", "shareholder_funds": "350007.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-06-30", "filing_date": "2012-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MzA2NjQ2ODE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-02-21", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00998371/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MzA1MjgzNTQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MzA0NTgxNTg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MzAyNDQzMTc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MzAwMTY3MDQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MjAxNjc0MDgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTg2MDM3MDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTY0MzEwNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTM0NzI0MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/NTk5NDAyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MjQyMDU4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/OTc4NDI3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/Nzk0NTU0MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/OTk2OTMzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTQ3OTM0MjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/ODczOTkzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/OTEyMzE2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-09", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/NTI2NDE1NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00998371/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/ODgyNDc1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/NTY1Mzc2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/ODM1NjUyNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTM5NjU1Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTQ2NDMyMTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/NzA3MzQ2OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MjY0NzE0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/NDA1NzcwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/OTU0MzAwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00998371/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history/MTAzMjA2NTQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00998371/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "SAMSON, Malcolm Andrew", "person_url": "/person/6208103", "role": "secretary", "appointed_on": "2012-06-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:03+00:00" }, { "name": "HYMAN, David Harry", "person_url": "/person/5660210", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:02+00:00" }, { "name": "TAPE, Raymond James", "person_url": "/person/6208100", "role": "secretary", "appointed_on": "2003-08-18", "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:02+00:00" }, { "name": "TAPE, Raymond James", "person_url": "/person/6208100", "role": "director", "appointed_on": null, "resigned_on": "2012-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:02+00:00" }, { "name": "HYMAN, Brian Joseph", "person_url": "/person/6208101", "role": "director", "appointed_on": null, "resigned_on": "2003-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:03+00:00" }, { "name": "HYMAN, Brian Joseph", "person_url": "/person/6208101", "role": "secretary", "appointed_on": null, "resigned_on": "2003-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:02+00:00" }, { "name": "HYMAN, Lisa Rochelle", "person_url": "/person/6208099", "role": "director", "appointed_on": null, "resigned_on": "1991-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T05:32:02+00:00" } ], "psc": [ { "name": "Mr David Harry Hyman", "kind": "individual-person-with-significant-control", "person_url": "/person/1178230", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }