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Companies House/Leeds/Company profile

HENRY HYAMS LTD

Active
09944553·incorporated 2016-01-11

HENRY HYAMS LTD is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09944553; OpenRegistry canonical ID GB-09944553-henry-hyams-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
OXFORD HOUSE, OXFORD ROW, LEEDS, LS1 3BE, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENRY HYAMS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

HENRY HYAMS LTD has 2 persons with significant control on file:

  • Mr Dominic Charles Havard Nurse born 1968 resident in England, British national. Notified 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Elliot Bush born 1970 resident in England, British national. Notified 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Clive Edwin Bergen born 1956 resident in England, British national. Notified 2020-04-01. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Charles Hallam born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-03-31. Ceased 2020-04-01.

Similar UK companies

Other companies registered under SIC 69102 (Solicitors):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09944553.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.