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HYDE END ROAD DEVELOPMENT LTD

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

This company is commonly known as Hyde End Road Development Ltd. The company was founded 6 years ago and was given the registration number 11528696. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Kiln House Kiln Lane, Binfield Heath, Henley-on-thames, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYDE END ROAD DEVELOPMENT LTD
Company Number:11528696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kiln House Kiln Lane, Binfield Heath, Henley-on-thames, United Kingdom, RG9 4ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, United Kingdom, SN11 0BT

Director01 March 2019Active
1 Market Hill, Market Hill, Calne, England, SN11 0BT

Director01 February 2019Active
1 Market Hill, Market Hill, Calne, England, SN11 0BT

Director01 March 2019Active
The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU

Director21 August 2018Active
52b, Bernard Street, St Albans, United Kingdom, AL3 5QN

Director21 August 2018Active

People with Significant Control

Xp Property Ltd
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Genesis International Property Investments Ltd
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:1 Market Hill, Calne, Wiltshire, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Joseph Jiggens
Notified on:21 August 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Kiln House, Kiln Lane, Henley-On-Thames, United Kingdom, RG9 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Richards
Notified on:21 August 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:24 Charlmont Road, 24 Charlmont Road, London, United Kingdom, SW17 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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