Hyam Court Management Limited

Active02596062 Private limited company
Incorporated
27 March 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Timothy Simon Masters
Stuart Murray Shutt
Controlled by
Timothy Simon Masters
Stuart Murray Shutt
Accounts type
Total exemption full
Region
South East
Address
The Granary
Brewer Street
Bletchingley
RH1 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Masters, Timothy Simon
Director · Appointed 7 April 2026
British
Born September 1952 (74)
Shutt, Stuart Murray
Director · Appointed 9 October 2023
British
Born April 1962 (64)
Officer history (26 former)
7 April 2026
Appointed Masters, Timothy Simon as Director
16 March 2026
Resigned Evans, Daniel Gwilym as Director
9 October 2023
Appointed Shutt, Stuart Murray as Director
9 October 2023
Resigned Masters, Timothy Simon as Director
30 July 2023
Resigned Wilson, Carole Elaine as Director
22 June 2023
Appointed Masters, Timothy Simon as Director
9 June 2023
Resigned Masters, Timothy Simon as Director
8 December 2020
Resigned Masters, Ita Patricia as Director
1 July 2020
Appointed Wilson, Carole Elaine as Director
1 July 2020
Appointed Evans, Daniel Gwilym as Director
10 June 2020
Appointed Masters, Timothy Simon as Director
24 March 2020
Resigned Jones, Jean Kathleen as Director
21 October 2019
Resigned Ivory, Lynne as Director
11 June 2018
Appointed Masters, Ita Patricia as Director
11 June 2018
Appointed Jones, Jean Kathleen as Director
14 May 2018
Resigned Rees, Elyse Jane as Director
14 May 2018
Resigned Rees, Colin as Director
4 July 2017
Appointed Rees, Colin as Director
4 July 2017
Appointed Rees, Elyse Jane as Director
4 July 2017
4 July 2017
Resigned Grey, Gordon Philip William as Secretary
13 March 2017
Appointed Ivory, Lynne as Director
13 March 2017
Resigned Grey, Gordon Philip William as Director
30 November 2016
Resigned Moylett, Patricia Louise as Director
17 April 2015
19 February 2009
Appointed Moylett, Patricia Louise as Director
19 February 2009
Appointed Grey, Gordon Philip William as Secretary
19 February 2009
Resigned Allen, Lawrence as Director
11 February 2009
Resigned Smith, Christine as Secretary
15 December 2008
Resigned Evans, Dan Gwilym as Director
5 December 2007
Appointed Grey, Gordon Philip William as Director
5 December 2007
Appointed Evans, Dan Gwilym as Director
5 December 2007
Resigned Talbot, Barbara Elizabeth as Director
6 November 2007
Resigned Talbot, Barbara Elizabeth as Secretary
6 November 2007
Appointed Smith, Christine as Secretary
29 February 2004
Resigned Smith, Christine Margaret as Director
1 January 2004
Appointed Allen, Lawrence as Director
9 September 2001
Appointed Smith, Christine Margaret as Director
9 September 2001
Resigned Evans, Christopher Paul as Director
1 June 2001
Resigned Parker, Ian as Director
17 January 1999
Appointed Talbot, Barbara Elizabeth as Director
17 January 1999
Appointed Talbot, Barbara Elizabeth as Secretary
17 January 1999
Appointed Evans, Christopher Paul as Director
17 January 1999
Appointed Parker, Ian as Director
31 December 1998
Resigned Smith, Alan Graham as Director
31 December 1998
Resigned Moriarty, Patrick Brendan as Director
31 December 1998
Resigned Moriarty, Patrick Brendan as Secretary
27 March 1991
Resigned Redding, Diana Elizabeth as Nominee Director
27 March 1991
Appointed Moriarty, Patrick Brendan as Secretary
27 March 1991
Appointed Redding, Diana Elizabeth as Nominee Director
27 March 1991
Appointed Moriarty, Patrick Brendan as Director
27 March 1991
Resigned Hunt, Jennifer Irene as Nominee Secretary
27 March 1991
Appointed Smith, Alan Graham as Director
27 March 1991
Appointed Hunt, Jennifer Irene as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy Simon Masters
Individual · Notified 7 April 2026
Right to appoint and remove directors
British
Born September 1952 (74)
Stuart Murray Shutt
Individual · Notified 31 March 2026
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (4)
16 March 2026
Ceased Daniel Gwilym Evans — Has significant influence or control
30 July 2023
Ceased Carole Elaine Wilson — Has significant influence or control
9 June 2023
Ceased Timothy Simon Masters — Has significant influence or control
21 October 2019
Ceased Lynne Ivory — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £10,878 £13,577 £24,380 £12,033 £12,030
Balance sheet detail
20242023202120202019
Fixed Assets£154£158£164£168£172
Current Assets£24,014£12,914£9,990
Debtors£11,876£11,875
Creditors (< 1 year)£0£527£472£472
Net Current Assets£11,876£11,875£24,216£13,409£10,706
Net Assets£24,380£13,577£10,878
Shareholder Funds£12,030£12,033£24,380£13,577£10,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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