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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hyman, John Edward Ian
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
    Mr John Edward Ian Hyman
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hyman, Victoria Louise
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Hyman, Nathalie Anna
    Director born in March 1999
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Hyman, Claire Sophie
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Hyman, Charlotte Hazel
    Director born in October 1994
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HYMAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,090 GBP2024-06-30
1,541 GBP2023-06-30
Fixed Assets - Investments
7,557,744 GBP2024-06-30
5,240,362 GBP2023-06-30
Investment Property
517,010 GBP2024-06-30
517,010 GBP2023-06-30
Fixed Assets
8,075,844 GBP2024-06-30
5,758,913 GBP2023-06-30
Debtors
Current
1,361,171 GBP2024-06-30
75,196 GBP2023-06-30
Cash at bank and in hand
35,512 GBP2024-06-30
170,342 GBP2023-06-30
Current Assets
1,396,683 GBP2024-06-30
245,538 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,679,227 GBP2024-06-30
Net Current Assets/Liabilities
-7,282,544 GBP2024-06-30
-5,384,680 GBP2023-06-30
Total Assets Less Current Liabilities
793,300 GBP2024-06-30
374,233 GBP2023-06-30
Net Assets/Liabilities
793,300 GBP2024-06-30
374,233 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
793,200 GBP2024-06-30
374,133 GBP2023-06-30
Equity
793,300 GBP2024-06-30
374,233 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,255 GBP2024-06-30
2,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
714 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
451 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,165 GBP2024-06-30
Property, Plant & Equipment
Computers
1,090 GBP2024-06-30
1,541 GBP2023-06-30
Other Debtors
Current
1,361,171 GBP2024-06-30
75,196 GBP2023-06-30
Bank Overdrafts
-34 GBP2024-06-30
-697 GBP2023-06-30
Cash and Cash Equivalents
35,478 GBP2024-06-30
169,645 GBP2023-06-30
Bank Overdrafts
Current
34 GBP2024-06-30
697 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,416,795 GBP2024-06-30
2,416,795 GBP2023-06-30
Amounts owed to group undertakings
Current
269,345 GBP2024-06-30
269,345 GBP2023-06-30
Taxation/Social Security Payable
Current
1,101 GBP2024-06-30
13,757 GBP2023-06-30
Other Creditors
Current
5,990,452 GBP2024-06-30
2,928,124 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Creditors
Current
8,679,227 GBP2024-06-30
5,630,218 GBP2023-06-30

Related profiles found in government register
  • JOHN HYMAN LIMITED
    Info
    Registered number 09150133
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • JOHN HYMAN LIMITED
    S
    Registered number 9150133
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • JOHN HYMAN LIMITED
    S
    Registered number 9150133
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,758 GBP2024-06-30
    Officer
    icon of calendar 2015-03-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address114 C Beaconsfield Road, Southall, Middlesex, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.