HENRY HYAMS LTD
OXFORD HOUSE, OXFORD ROW, LEEDS LS1 3BE- Active
- Private Limited Company
- Company No. 09944553
- Last Updated: 01 Mar 2024
Company Profile
HENRY HYAMS LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LEEDS. HENRY HYAMS LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 8 years 8 months and 27 days.
| Name | HENRY HYAMS LTD |
|---|---|
| Company number | 09944553 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXFORD HOUSE OXFORD ROW LEEDS LS1 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Edwin Bergen Nationality: British |
Dates: Wednesday, April 1, 2020 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Charles Havard Nurse Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Elliot Bush Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Charles Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY HYAMS LTD | 11 Jan 2016 |