About

Registered Number: 00396137
Date of Incorporation: 12/06/1945 (76 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

 

Hollander Hyams Ltd was founded on 12 June 1945 and has its registered office in London, it's status in the Companies House registry is set to "Administration". The current directors of this company are listed as Goodman, Dennis John, Wagschal, Robert Willy. We do not know the number of employees at Hollander Hyams Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Dennis John N/A 28 February 1994 1
WAGSCHAL, Robert Willy 03 July 2000 14 June 2006 1

Filing History

Document Type Date
AM07 - N/A 13 May 2020
AM02 - N/A 29 April 2020
AM03 - N/A 25 April 2020
AM02 - N/A 08 April 2020
AD01 - Change of registered office address 27 February 2020
AM01 - N/A 26 February 2020
MR04 - N/A 11 February 2020
CS01 - N/A 09 December 2019
AA01 - Change of accounting reference date 12 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 12 November 2018
MR01 - N/A 23 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 19 October 2017
MR01 - N/A 17 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 29 October 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 08 May 2014
AR01 - Annual Return 27 December 2013
CH01 - Change of particulars for director 13 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 26 September 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 22 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 28 October 2004
395 - Particulars of a mortgage or charge 13 May 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 12 November 1998
395 - Particulars of a mortgage or charge 10 August 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 02 January 1997
287 - Change in situation or address of Registered Office 01 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 14 February 1996
395 - Particulars of a mortgage or charge 09 February 1996
363s - Annual Return 11 December 1995
395 - Particulars of a mortgage or charge 16 November 1995
AA - Annual Accounts 15 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 07 September 1994
288 - N/A 10 March 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 12 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 23 December 1992
288 - N/A 23 March 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
288 - N/A 14 June 1990
288 - N/A 14 June 1990
AA - Annual Accounts 11 December 1989
288 - N/A 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
287 - Change in situation or address of Registered Office 06 May 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
363 - Annual Return 04 November 1986
AA - Annual Accounts 04 October 1986
288 - N/A 03 September 1986
MEM/ARTS - N/A 08 February 1973
MISC - Miscellaneous document 31 March 1964
MISC - Miscellaneous document 12 June 1945

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2018 Outstanding

N/A

A registered charge 11 January 2017 Outstanding

N/A

Legal charge 25 September 2008 Outstanding

N/A

Deed 10 May 2004 Fully Satisfied

N/A

Legal charge 04 August 1998 Outstanding

N/A

Guarantee and debenture 01 February 1996 Outstanding

N/A

Debenture 03 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.