HYFI PRIVATE WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Certificate of change of name |
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/11/2422 November 2024 | Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to First Floor the Barn Bushey Herts WD23 3EL on 2024-11-22 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 3 Penta Court Station Road Borehamwood Herts WD6 1SL on 2024-05-01 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 501 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3FG ENGLAND |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL UNITED KINGDOM |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/10/1713 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN J HYMAN (HOLDINGS) LIMITED |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 03/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 2 PENTA COURT STATION ROAD BOREHAMWOOD HERTS WD6 1SL |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTS WD6 1SL |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR MALCOLM ANDREW SAMSON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TAPE |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 27/04/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 21/02/1221 February 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | £ NC 1000/50000 30/06/03 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 30/06/03 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/881 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: 242 HIGH ROAD HARROW WEALD MIDDLESEX HA3 7BB |
| 09/11/879 November 1987 | WD 23/10/87 AD 19/10/87--------- £ SI 900@1=900 £ IC 100/1000 |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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