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HYMANS ROBERTSON DIS LIMITED (08472275)

HYMANS ROBERTSON DIS LIMITED (08472275) is an active UK company. incorporated on 3 April 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HYMANS ROBERTSON DIS LIMITED has been registered for 12 years. Current directors include BOWIE, David Colin, Dr, HARAN, Sally Peta, TAIT, Gillian Feron.

Company Number
08472275
Status
active
Type
ltd
Incorporated
3 April 2013
Age
12 years
Address
One London Wall, London, EC2Y 5EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BOWIE, David Colin, Dr, HARAN, Sally Peta, TAIT, Gillian Feron
SIC Codes
74990

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HYMANS ROBERTSON DIS LIMITED

HYMANS ROBERTSON DIS LIMITED is an active company incorporated on 3 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HYMANS ROBERTSON DIS LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08472275

LTD Company

Age

12 Years

Incorporated 3 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

One London Wall London, EC2Y 5EA,

Timeline

5 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Sept 20
Director Left
Sept 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FRASER, Karen Margaret

Active
LondonEC2Y 5EA
Secretary
Appointed 01 Apr 2025

BOWIE, David Colin, Dr

Active
LondonEC2Y 5EA
Born April 1968
Director
Appointed 01 Apr 2017

HARAN, Sally Peta

Active
LondonEC2Y 5EA
Born May 1972
Director
Appointed 01 Sept 2020

TAIT, Gillian Feron

Active
LondonEC2Y 5EA
Born October 1959
Director
Appointed 03 Apr 2013

BEECROFT, Mike

Resigned
LondonEC2Y 5EA
Secretary
Appointed 03 Apr 2013
Resigned 30 Sept 2016

POPE, Nicholas John

Resigned
LondonEC2Y 5EA
Secretary
Appointed 01 Oct 2016
Resigned 31 Mar 2025

ENTWISLE, James Peter Hallamore

Resigned
LondonEC2Y 5EA
Born March 1968
Director
Appointed 03 Apr 2013
Resigned 01 Sept 2020

PATERSON, Gail Madeline

Resigned
LondonEC2Y 5EA
Born May 1954
Director
Appointed 03 Apr 2013
Resigned 31 Mar 2017

Persons with significant control

1

Hymans Robertson Llp

Active
London Wall, LondonEC2Y 5EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Small
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Legacy
4 November 2016
ANNOTATIONANNOTATION
Termination Secretary Company With Name Termination Date
24 October 2016
TM02Termination of Secretary
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Change Account Reference Date Company Current Shortened
1 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
3 April 2013
NEWINCIncorporation