# Hyfi Holdings Limited

## Details

- **Company number:** [00998371](https://find-and-update.company-information.service.gov.uk/company/00998371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1970
- **Registered office:** 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Hyfi Holdings Limited](/group/4084) (11 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Belgravia Property Development (London) Limited](/company/07870797) (07870797)
- [Hyfi Private Wealth (Mortgages) Limited](/company/08075143) (08075143)
- [Hyfi Private Wealth Limited](/company/01763054) (01763054)
- [Hyland Property Holdings Limited](/company/15801454) (15801454)



## Directors' other companies

- [HYMAN, David Harry](/person/5660210) - director at [Hyfi Private Wealth Limited](/company/01763054)
- [HYMAN, David Harry](/person/5660210) - director at [169 Bravington Road Management Limited](/company/07704303)



## Companies at the same address

- [3 Penta Court Limited](/company/06049004) (06049004)
- [4 Penta Court Limited](/company/11414002) (11414002)
- [5 Penta Court Limited](/company/11414011) (11414011)
- [Belgravia Property Development (London) Limited](/company/07870797) (07870797)
- [Josal Property Development Limited](/company/11905985) (11905985)
- [Josal Property Limited](/company/09384232) (09384232)
- [Penta Court Holdings Limited](/company/09542751) (09542751)
- [Penta Court Management Company Limited](/company/02204135) (02204135)