Ian Hyman And Co Limited. Head office in London. Check Director.

Ian Hyman And Co Limited, London

Ian Hyman and Co Limited is a private limited company. Located at 15 Bowling Green Lane, London EC1R 0BD, the above-mentioned 20 years old business was incorporated on 2003-11-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "architectural activities" (Standard Industrial Classification code: 71111).
1 director can be found in the firm: Ian H. (appointed on 13 November 2003). As for the secretaries (1 in total), we can name: Arlene H. (appointed on 13 November 2003).

About
Name: Ian Hyman And Co Limited
Number: 04962224
Incorporation date: 2003-11-13
End of financial year: 31 December


Address:	15 Bowling Green Lane London EC1R 0BD
SIC code:	68209 - Other letting and operating of own or leased real estate 71111 - Architectural activities

Company staff

People with significant control

Arlene H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,290	66,088	84,753	91,066	22,423
Total Assets Less Current Liabilities	31,921	30,186	34,827	67,814	20,167

The due date for Ian Hyman and Co Limited confirmation statement filing is 2023-10-24. The last confirmation statement was sent on 2022-10-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Arlene H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 15 Bowling Green Lane London EC1R 0BD. Change occurred on Monday 26th June 2023. Company's previous address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom. filed on: 26th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 15 Bowling Green Lane London EC1R 0BD. Change occurred on Monday 26th June 2023. Company's previous address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom. filed on: 26th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on Friday 10th March 2023. Company's previous address: 76 New Cavendish Street London W1G 9TB United Kingdom. filed on: 10th, March 2023 \| address	Free Download (1 page)
AD01	New registered office address 76 New Cavendish Street London W1G 9TB. Change occurred on Friday 1st July 2022. Company's previous address: 6th Floor 2 Kingdom Street Paddington Basin London W2 6BD United Kingdom. filed on: 1st, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 6th Floor 2 Kingdom Street Paddington Basin London W2 6BD. Change occurred on Wednesday 11th March 2020. Company's previous address: 46 the Market Place London NW11 6JP. filed on: 11th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 7th, November 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th November 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th November 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 16th November 2010 from 46 Market Place London NW11 6JP filed on: 16th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th November 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2009 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (9 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (10 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (10 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 17/12/03 from: 76 new cavendish street london W1G 9TB filed on: 17th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: 76 new cavendish street london W1G 9TB filed on: 17th, December 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, November 2003 \| incorporation	Free Download (16 pages)

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