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HYFI PRIVATE WEALTH LIMITED (01763054)

HYFI PRIVATE WEALTH LIMITED (01763054) is an active UK company. incorporated on 20 October 1983. with registered office in Bushey. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HYFI PRIVATE WEALTH LIMITED has been registered for 42 years. Current directors include HYMAN, David Harry.

Company Number
01763054
Status
active
Type
ltd
Incorporated
20 October 1983
Age
42 years
Address
First Floor, Bushey, WD23 3EL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HYMAN, David Harry
SIC Codes
64999

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Introduction
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HYFI PRIVATE WEALTH LIMITED

HYFI PRIVATE WEALTH LIMITED is an active company incorporated on 20 October 1983 with the registered office located in Bushey. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HYFI PRIVATE WEALTH LIMITED was registered 42 years ago.(SIC: 64999)

Status

active

Active since 42 years ago

Company No

01763054

LTD Company

Age

42 Years

Incorporated 20 October 1983

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED
From: 11 December 1985To: 8 September 2025
BRIAN J. HYMAN (PENSIONS) LIMITED
From: 21 May 1984To: 11 December 1985
DEACOCK HYMAN LIMITED
From: 12 December 1983To: 21 May 1984
BRIAN J. HYMAN LIMITED
From: 20 October 1983To: 12 December 1983
Contact
Address

First Floor The Barn Bushey, WD23 3EL,

Previous Addresses

3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom
From: 1 May 2024To: 22 November 2024
1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
From: 24 February 2020To: 1 May 2024
501 Centennial Avenue Elstree Borehamwood WD6 3FG England
From: 22 November 2019To: 24 February 2020
5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
From: 5 November 2015To: 22 November 2019
2 Penta Court Station Road Borehamwood Herts WD6 1SL
From: 13 November 2014To: 5 November 2015
5 Penta Court Station Road Borehamwood Herts WD6 1SL
From: 20 October 1983To: 13 November 2014
Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Apr 12
Director Left
Apr 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

SAMSON, Malcolm Andrew

Active
The Barn, BusheyWD23 3EL
Secretary
Appointed 30 Jun 2012

HYMAN, David Harry

Active
The Barn, BusheyWD23 3EL
Born January 1966
Director
Appointed N/A

HYMAN, Brian Joseph

Resigned
55 Embry Way, StanmoreHA7 3AY
Secretary
Appointed N/A
Resigned 18 Aug 2003

TAPE, Raymond James

Resigned
51 Ladbrooke Drive, Potters BarEN6 1QW
Secretary
Appointed 18 Aug 2003
Resigned 30 Jun 2012

BAKER, Ian Paul

Resigned
19 Tudor Drive, WatfordWD24 7NS
Born October 1963
Director
Appointed N/A
Resigned 30 Mar 2012

HYMAN, Brian Joseph

Resigned
55 Embry Way, StanmoreHA7 3AY
Born April 1936
Director
Appointed N/A
Resigned 18 Aug 2003

TAPE, Raymond James

Resigned
51 Ladbrooke Drive, Potters BarEN6 1QW
Born January 1957
Director
Appointed N/A
Resigned 31 Mar 2012

WAREHAM, Mark A

Resigned
281 New Road, RickmansworthWD3 3HE
Born September 1963
Director
Appointed N/A
Resigned 31 May 1995

Persons with significant control

1

Brian J Hyman (Holdings) Limited

Active
Station Road, BorehamwoodWD6 1SL

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 21 Jun 2016
Fundings
Financials
Latest Activities

Filing History

113

Certificate Change Of Name Company
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 November 2015
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
14 August 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Small
25 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
9 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 February 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Accounts With Accounts Type Small
28 October 2009
AAAnnual Accounts
Change Sail Address Company
23 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Small
29 October 2008
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2005
AAAnnual Accounts
Legacy
13 July 2005
363aAnnual Return
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
23 August 2004
363aAnnual Return
Legacy
18 August 2004
88(2)R88(2)R
Resolution
18 August 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
123Notice of Increase in Nominal Capital
Legacy
16 August 2004
288cChange of Particulars
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 2002
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Legacy
25 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2001
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Legacy
20 July 1999
363aAnnual Return
Legacy
24 December 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 December 1998
AUDAUD
Legacy
4 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
9 September 1996
AAMDAAMD
Accounts With Accounts Type Full
14 August 1996
AAAnnual Accounts
Legacy
22 July 1996
288288
Legacy
6 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Legacy
5 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
21 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 1991
AAAnnual Accounts
Legacy
28 July 1991
363b363b
Accounts With Accounts Type Full
27 July 1990
AAAnnual Accounts
Legacy
27 July 1990
225(1)225(1)
Legacy
12 July 1990
288288
Legacy
12 July 1990
363363
Legacy
21 December 1989
288288
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Accounts With Made Up Date
1 August 1988
AAAnnual Accounts
Legacy
1 August 1988
287Change of Registered Office
Legacy
1 August 1988
363363
Legacy
9 November 1987
PUC 2PUC 2
Legacy
6 August 1987
363363
Accounts With Made Up Date
6 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363