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
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr John Edward Ian Hyman
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hyman, Claire Sophie
    Company Director born in September 1971
    Individual
    Officer
    2020-01-20 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Hyman, Victoria Louise
    Director born in October 1967
    Individual
    Officer
    2014-07-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Hyman, Charlotte Hazel
    Director born in October 1994
    Individual
    Officer
    2018-05-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Hyman, Nathalie Anna
    Director born in March 1999
    Individual
    Officer
    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
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,541 GBP2023-06-30
1,992 GBP2022-06-30
Fixed Assets - Investments
5,240,362 GBP2023-06-30
4,813,330 GBP2022-06-30
Investment Property
517,010 GBP2023-06-30
517,010 GBP2022-06-30
Fixed Assets
5,758,913 GBP2023-06-30
5,332,332 GBP2022-06-30
Debtors
Current
75,196 GBP2023-06-30
373 GBP2022-06-30
Cash at bank and in hand
170,342 GBP2023-06-30
383,697 GBP2022-06-30
Current Assets
245,538 GBP2023-06-30
384,070 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,630,218 GBP2023-06-30
-4,956,827 GBP2022-06-30
Net Current Assets/Liabilities
-5,384,680 GBP2023-06-30
-4,572,757 GBP2022-06-30
Total Assets Less Current Liabilities
374,233 GBP2023-06-30
759,575 GBP2022-06-30
Net Assets/Liabilities
374,233 GBP2023-06-30
759,575 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
374,133 GBP2023-06-30
759,475 GBP2022-06-30
Equity
374,233 GBP2023-06-30
759,575 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,255 GBP2023-06-30
2,255 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
263 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
451 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
714 GBP2023-06-30
Property, Plant & Equipment
Computers
1,541 GBP2023-06-30
1,992 GBP2022-06-30
Other Debtors
Current
75,196 GBP2023-06-30
373 GBP2022-06-30
Bank Overdrafts
-697 GBP2023-06-30
-20 GBP2022-06-30
Cash and Cash Equivalents
169,645 GBP2023-06-30
383,677 GBP2022-06-30
Bank Overdrafts
Current
697 GBP2023-06-30
20 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,416,795 GBP2023-06-30
2,416,795 GBP2022-06-30
Amounts owed to group undertakings
Current
269,345 GBP2023-06-30
256,345 GBP2022-06-30
Taxation/Social Security Payable
Current
13,757 GBP2023-06-30
8,700 GBP2022-06-30
Other Creditors
Current
2,928,124 GBP2023-06-30
2,273,467 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Creditors
Current
5,630,218 GBP2023-06-30
4,956,827 GBP2022-06-30

Related profiles found in government register
  • JOHN HYMAN LIMITED
    Info
    Registered number 09150133
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2014-07-28 (10 years 11 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
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • JOHN HYMAN LIMITED
    S
    Registered number 9150133
    64, 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
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,649 GBP2023-06-30
    Officer
    2015-03-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    114 C Beaconsfield Road, Southall, Middlesex, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.