About

Registered Number: 11002902
Date of Incorporation: 09/10/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ,

 

Having been setup in 2017, Hyman Capital Group Ltd have registered office in London, Greater London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUDLEY, Rachel Rebecca 22 March 2018 16 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 May 2020
CH01 - Change of particulars for director 26 May 2020
PSC04 - N/A 26 May 2020
CS01 - N/A 14 October 2019
AD01 - Change of registered office address 10 October 2019
MR04 - N/A 22 July 2019
AA - Annual Accounts 20 June 2019
TM01 - Termination of appointment of director 12 March 2019
TM02 - Termination of appointment of secretary 18 January 2019
MR01 - N/A 21 December 2018
CS01 - N/A 21 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2018
AA01 - Change of accounting reference date 29 March 2018
AP03 - Appointment of secretary 22 March 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
NEWINC - New incorporation documents 09 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.