About

Registered Number: 09121998
Date of Incorporation: 08/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 27 Cleveland Square, London, W2 6DD,

 

Established in 2014, Hyam Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Hyam Ltd. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADMAN, John 29 July 2014 - 1

Filing History

Document Type Date
MR04 - N/A 09 January 2020
AD01 - Change of registered office address 18 December 2019
CH01 - Change of particulars for director 20 November 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 30 July 2018
AAMD - Amended Accounts 29 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 22 July 2016
MR01 - N/A 11 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 27 July 2015
MR01 - N/A 17 April 2015
MR01 - N/A 27 February 2015
MR01 - N/A 03 December 2014
MR01 - N/A 11 November 2014
AD01 - Change of registered office address 01 August 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
NEWINC - New incorporation documents 08 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Fully Satisfied

N/A

A registered charge 31 March 2015 Outstanding

N/A

A registered charge 09 February 2015 Outstanding

N/A

A registered charge 27 November 2014 Outstanding

N/A

A registered charge 03 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.