Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hymans Limited
- Incorporated
- 28 August 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One London WallLondonEC2Y 5EA
Officers 4 active
Officer details are public data from the Companies House register.
Fraser, Karen Margaret
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
British
Born May 1978 (48)
Director · Appointed 1 October 2020
British
Born May 1978 (48)
Director · Appointed 1 April 2017
British
Born April 1968 (58)
Officer history (14 former)
1 April 2025
Appointed Fraser, Karen Margaret as Secretary
31 March 2025
Resigned Pope, Nicholas John as Secretary
31 March 2025
Resigned Pope, Nicholas John as Secretary
1 January 2025
1 January 2025
31 March 2023
1 October 2020
1 October 2020
1 April 2017
1 April 2017
31 March 2017
31 March 2017
30 October 2016
1 October 2016
Appointed Pope, Nicholas John as Secretary
1 October 2016
Appointed Pope, Nicholas John as Secretary
1 April 2011
1 April 2010
26 June 2008
7 April 2005
30 May 2003
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc310282
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Club Vita (UK) LLP Holds 75–100% of voting rights
Club Vita IP LLP Holds 75–100% of voting rights
Club Vita LLP Holds 75–100% of voting rights
Hymans Limited This company Owns 75–100% of shares
Hymans Robertson Dis Limited Owns 75–100% of shares
Hymans Robertson Investment Services LLP Holds 75–100% of voting rights
Hymans Robertson IP Holding Limited Owns 75–100% of shares
Hymans Robertson Limited Owns 75–100% of shares
Hymans Robertson Personal Wealth LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 8 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 22 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 April 2025 | Appointment of a secretary | |||
| 2 April 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →