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HYDE DEFINITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyde Definition Limited. The company was founded 14 years ago and was given the registration number 07173593. The firm's registered office is in NORWICH. You can find them at Chapel View Mill Road, Hempnall, Norwich, Norfolk. This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:HYDE DEFINITION LIMITED
Company Number:07173593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Chapel View Mill Road, Hempnall, Norwich, Norfolk, NR15 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel View, Mill Road, Hempnall, Norwich, United Kingdom, NR15 2LP

Secretary02 March 2010Active
19, Fallon Drive, Westport, United States,

Director20 June 2010Active
Chapel View, Mill Road, Hempnall, Norwich, United Kingdom, NR15 2LP

Director02 March 2010Active
Chapel View, Mill Road, Hempnall, Norwich, NR15 2LP

Director29 October 2011Active

People with Significant Control

Mr Dominic Damian Giles Hyde-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Chapel View, Mill Road, Norwich, NR15 2LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rachel Diane Hyde-Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Chapel View, Mill Road, Norwich, NR15 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-01Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-17Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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