HM

HACHAYIM MAYIM LIMITED

Active

Company number 07046281

Kington, England · Incorporated 16 October 2009

61 Bridge St Bridge Street, Kington, HR5 3DJ, England

Last updated on 25 March 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LAKECOVE MANAGEMENT LIMITED · 16 October 2009 – 13 June 2012

LONGREACH MANAGEMENT LIMITED · 13 June 2012 – 14 June 2012

LAKECOVE MANAGEMENT LIMITED · 14 June 2012 – 4 December 2012

LONGREACH MANAGEMENT LIMITED · 4 December 2012 – 7 January 2020

GILLMARK MANAGEMENT LTD · 7 January 2020 – 2 April 2020

PARDES MANAGEMENT LTD. · 2 April 2020 – 31 December 2024

AYIN SHAMAYIM LTD · 31 December 2024 – 3 January 2025

MAYIM HACHAYIM LIMITED · 3 January 2025 – 15 August 2025

BROOK MAYIM LIMITED · 15 August 2025 – 6 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Min Hashamyim Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Certificate Change Of Name Company
Change Of Name
6 October 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Certificate Change Of Name Company
Change Of Name
15 August 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Certificate Change Of Name Company
Change Of Name
31 December 2024 View
Change Person Director Company With Change Date
Officers
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Resolution
Resolution
2 April 2020 View
Resolution
Resolution
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Gazette Filings Brought Up To Date
Gazette
10 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Change Of Name Notice
Change Of Name
4 December 2012 View
Certificate Change Of Name Company
Change Of Name
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
13 June 2012 View
Legacy
Mortgage
1 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Legacy
Mortgage
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Incorporation Company
Incorporation
16 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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