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Companies House/Kington/Company profile

HACHAYIM MAYIM LIMITED

Active
07046281·incorporated 2009-10-16

HACHAYIM MAYIM LIMITED is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07046281; OpenRegistry canonical ID GB-07046281-hachayim-mayim-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 12,013 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-16
Registered Address
61 BRIDGE ST, BRIDGE STREET, KINGTON, HR5 3DJ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HACHAYIM MAYIM LIMITED has 1 person with significant control on file:

  • Min Hashamyim Ltd (England reg. 262651). Notified 2024-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • That Group Limited (England And Wales reg. 08689573). Notified 2016-04-06. Ceased 2023-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Michael Stross born 1949 resident in England, British national. Notified 2023-01-12. Ceased 2024-12-30.
    • Owns 75% or more of shares

Previous names

HACHAYIM MAYIM LIMITED has previously traded as:

  • BROOK MAYIM LIMITED (until 2025-10-06)
  • MAYIM HACHAYIM LIMITED (until 2025-08-15)
  • AYIN SHAMAYIM LTD (until 2025-01-03)
  • PARDES MANAGEMENT LTD. (until 2024-12-31)
  • GILLMARK MANAGEMENT LTD (until 2020-04-02)
  • LONGREACH MANAGEMENT LIMITED (until 2020-01-07)
  • LAKECOVE MANAGEMENT LIMITED (until 2012-12-04)
  • LONGREACH MANAGEMENT LIMITED (until 2012-06-14)
  • LAKECOVE MANAGEMENT LIMITED (until 2012-06-13)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Kington: