Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Hyfi Holdings Limited
- Incorporated
- 29 December 1970 (55 years)
- Previously known as
- Brian J Hyman (Holdings) Limited (until 21 July 2026)Brian J. Hyman Limited (until 9 January 1990)Deacock Hyman Limited (until 12 December 1983)Earlier: Deacock,frazier,hyman Limited
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- David Harry Hyman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Capital Business ParkManor WayBorehamwoodWD6 1GW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Samson, Malcolm Andrew
Secretary · Appointed 30 June 2012
Director
British
Born January 1966 (60)
Officer history (5 former)
30 June 2012
Appointed Samson, Malcolm Andrew as Secretary
30 June 2012
31 March 2012
18 August 2003
18 August 2003
18 August 2003
11 October 1991
Resigned Hyman, Lisa Rochelle as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1966 (60)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hyfi Holdings Limited This company
Belgravia Property Development (London) Limited Owns 25–50% of shares (as a firm)
Belgravia Property Gasworks Limited Owns 75–100% of shares
Hyfi Private Wealth (Mortgages) Limited Owns 25–50% of shares
Hyfi Private Wealth Limited Owns 75–100% of shares
Hyland Property Holdings Limited Owns 50–75% of shares
Penta Court Holdings Limited Owns 75–100% of shares
3 Penta Court Limited Owns 75–100% of shares (as a firm)
4 Penta Court Limited Owns 75–100% of shares
5 Penta Court Limited Owns 75–100% of shares
Penta Court Management Company Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,039,701
- Cash
- £203,299
- Debt Ratio
- 30%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £685,077 | ||||||
| Current Assets | £800,851 | £955,097 | £738,266 | £698,897 | £479,375 | £369,342 | |
| Debtors | £597,552 | £853,421 | £694,772 | £545,384 | £392,505 | £367,416 | |
| Cash | £203,299 | £101,676 | |||||
| Creditors (< 1 year) | £446,227 | £486,112 | |||||
| Creditors (> 1 year) | £0 | £9,645 | |||||
| Net Current Assets | £354,624 | £468,985 | £358,296 | £483,451 | £260,783 | £198,373 | |
| Net Assets | £1,039,701 | £1,054,640 | £923,762 | £1,039,058 | £793,765 | ||
| Shareholder Funds | £1,039,701 | £1,054,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Certificate of change of name | |||
| 10 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 |
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