Introduction
Watch Company
H
HYMANS ROBERTSON LIMITED
HYMANS ROBERTSON LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HYMANS ROBERTSON LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12515578
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
One London Wall London, EC2Y 5EA,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANISUDDIN, Shireen Melissa
ActiveLondon Wall, LondonEC2Y 5EA
Born May 1978
Director
Appointed 01 Apr 2023
ANISUDDIN, Shireen Melissa
London Wall, LondonEC2Y 5EA
Born May 1978
Director
01 Apr 2023
Active
BOWIE, David Colin, Dr
ActiveLondon Wall, LondonEC2Y 5EA
Born April 1968
Director
Appointed 12 Mar 2020
BOWIE, David Colin, Dr
London Wall, LondonEC2Y 5EA
Born April 1968
Director
12 Mar 2020
Active
HATCHETT, Jonathan
ActiveLondon Wall, LondonEC2Y 5EA
Born May 1978
Director
Appointed 01 Jan 2025
HATCHETT, Jonathan
London Wall, LondonEC2Y 5EA
Born May 1978
Director
01 Jan 2025
Active
DICKSON, John Alexander
ResignedLondon Wall, LondonEC2Y 5EA
Born March 1968
Director
Appointed 12 Mar 2020
Resigned 01 Jan 2025
DICKSON, John Alexander
London Wall, LondonEC2Y 5EA
Born March 1968
Director
12 Mar 2020
Resigned 01 Jan 2025
Resigned
FORTES, Clive Howard
ResignedLondon Wall, LondonEC2Y 5EA
Born October 1965
Director
Appointed 12 Mar 2020
Resigned 31 Mar 2023
FORTES, Clive Howard
London Wall, LondonEC2Y 5EA
Born October 1965
Director
12 Mar 2020
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hymans Robertson Llp
ActiveLondon 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 12 Mar 2020
Hymans Robertson Llp
London Wall, LondonEC2Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023