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HYMANS ROBERTSON DIS LIMITED

Active

Company number 08472275

London · Incorporated 3 April 2013

One London Wall, London, EC2Y 5EA

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

HYMANS ROBERTSON DIS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 April 2013 and remains active on the register. Its registered office is at One London Wall, London, EC2Y 5EA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hymans Robertson Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOWIE, David Colin, Dr (appointed 1 April 2017), HARAN, Sally Peta (appointed 1 September 2020) and MOORE, Steven James (appointed 1 April 2026). FRASER, Karen Margaret serves as company secretary (appointed 1 April 2025). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 22 July 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. Companies House holds 40 filings for this company, most recently a confirmation statement filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

MS
MOORE, Steven James
Director
1 April 2026
FK
FRASER, Karen Margaret
Secretary
1 April 2025
HS
HARAN, Sally Peta
Director
1 September 2020
BD
BOWIE, David Colin, Dr
Director
1 April 2017
PN
POPE, Nicholas John
Secretary · Resigned
1 October 2016
BM
BEECROFT, Mike
Secretary · Resigned
3 April 2013
TG
TAIT, Gillian Feron
Director · Resigned
3 April 2013
EJ
ENTWISLE, James Peter Hallamore
Director · Resigned
3 April 2013
PG
PATERSON, Gail
Director · Resigned
3 April 2013

Persons with significant control

PS
Hymans Robertson Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Legacy
Miscellaneous
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2013 View
Incorporation Company
Incorporation
3 April 2013 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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