Hachayim Mayim Limited
- Company number
- 07046281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2009
- Nature of business
- Activities of investment trusts
Registered office
Previous names
- Ayin Shamayim Ltd (until 3 Jan 2025)
- Brook Mayim Limited (until 6 Oct 2025)
- Gillmark Management Ltd (until 2 Apr 2020)
- Lakecove Management Limited (until 4 Dec 2012)
- Longreach Management Limited (until 14 Jun 2012)
- Mayim Hachayim Limited (until 15 Aug 2025)
- Pardes Management Ltd (until 31 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STROSS, Joseph | Director | 30 Dec 2024 | |
| STROSS, Ralph Michael | Director | 16 Jan 2023 | 30 Dec 2024 |
| STROSS, Lorraine | Director | 16 Jan 2023 | 30 Dec 2024 |
| STROSS, Benjamin Simon | Director | 27 Apr 2020 | 16 Jan 2023 |
| STROSS, David Joseph | Director | 18 Mar 2016 | 16 Jan 2023 |
| STROSS, Lorraine | Director | 1 Jul 2019 | 27 Apr 2020 |
| THAT GROUP LIMITED | Corporate-Director | 11 Nov 2015 | 6 Apr 2016 |
| STROSS, David Joseph | Director | 1 Mar 2010 | 11 Oct 2015 |
| STROSS, Lorraine | Secretary | 1 Feb 2010 | 17 Oct 2012 |
| STROSS, Ralph Michael | Director | 1 Feb 2010 | 26 Feb 2010 |
| GRAEME, Paul Gordon | Director | 16 Oct 2009 | 29 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Min Hashamyim Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | |
| Mr Ralph Michael Stross | Ownership Of Shares 75 To 100 Percent | 12 Jan 2023 | 30 Dec 2024 |
| That Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £166,745 | £1,685 | 2 |
| 31 Dec 2022 | £165,394 | £151 | 2 |
| 31 Dec 2021 | £116,027 | £10,024 | 2 |
| 31 Dec 2020 | £14,826 | £6,491 | 1 |
| 31 Dec 2019 | -£46,192 | £48 | 1 |
| 31 Dec 2018 | -£224,081 | £85 | - |
| 31 Dec 2017 | -£274,954 | £49 | - |
| 31 Dec 2016 | -£342,843 | £4,658 | - |
| 31 Dec 2015 | -£412,245 | £3,646 | - |
| 31 Dec 2014 | - | £124 | - |
| 31 Dec 2013 | - | £2,772 | - |
| 31 Dec 2012 | - | £901 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Controls
- That Space (Didsbury) LLP (OC392282)
Companies at the same address
- Comps 4 U Ltd (16431120)
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