Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hyfi Private Wealth Limited
- Incorporated
- 20 October 1983 (43 years)
- Previously known as
- Brian J. Hyman (Life & Pensions) Limited (until 8 September 2025)Brian J. Hyman (Pensions) Limited (until 11 December 1985)Deacock Hyman Limited (until 21 May 1984)Earlier: Brian J. Hyman Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorThe BarnBusheyWD23 3EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1994 (31)
Samson, Malcolm Andrew
Secretary · Appointed 30 June 2012
Director
British
Born January 1966 (60)
Officer history (6 former)
1 September 2026
30 June 2012
Appointed Samson, Malcolm Andrew as Secretary
30 June 2012
31 March 2012
30 March 2012
Resigned Baker, Ian Paul as Director
18 August 2003
18 August 2003
18 August 2003
31 May 1995
Resigned Wareham, Mark A as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00998371
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- Cash
- £20,500
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £55,452 | £55,263 | £38,597 | £38,082 | |||
| Debtors | £34,613 | £35,130 | £35,242 | £35,053 | £18,406 | £17,992 | |
| Cash | £20,500 | £20,001 | |||||
| Net Current Assets | £55,113 | £55,131 | £55,452 | £55,263 | £31,384 | £31,122 | |
| Shareholder Funds | £55,113 | £55,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Particulars of variation of rights attached to shares | |||
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Appointment of a director |
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