About

Registered Number: 00333916
Date of Incorporation: 22/11/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: 18 Church Street, Blackpool, FY1 1EW

 

Having been setup in 1937, The Hyman Group Ltd has its registered office in Blackpool, it's status in the Companies House registry is set to "Active". There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 06 November 2008
395 - Particulars of a mortgage or charge 31 July 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2007
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 24 November 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 01 November 2001
287 - Change in situation or address of Registered Office 12 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 January 2001
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 03 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 June 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 01 December 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 28 November 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 11 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 08 December 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 December 1992
288 - N/A 04 June 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
288 - N/A 26 April 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 16 March 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
395 - Particulars of a mortgage or charge 16 September 1986
CERTNM - Change of name certificate 18 March 1985
CERTNM - Change of name certificate 18 March 1985
NEWINC - New incorporation documents 22 November 1937
NEWINC - New incorporation documents 22 November 1937

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 July 2008 Outstanding

N/A

Guarantee & debenture 20 February 1989 Outstanding

N/A

Charge 09 September 1986 Fully Satisfied

N/A

Charge 19 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.