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HYDE INNOVATIONS LIMITED

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

This company is commonly known as Hyde Innovations Limited. The company was founded 25 years ago and was given the registration number 03690699. The firm's registered office is in WARWICKSHIRE. You can find them at 26 Orchard Way, Southam, Warwickshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HYDE INNOVATIONS LIMITED
Company Number:03690699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:26 Orchard Way, Southam, Warwickshire, CV47 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Orchard Way, Southam, CV47 1EX

Secretary31 December 1998Active
26 Orchard Way, Southam, United Kingdom, CV47 1EX

Director20 December 2016Active
26 Orchard Way, Southam, CV47 1EX

Director31 December 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 December 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 December 1998Active

People with Significant Control

Geraldine Griffin
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:26 Orchard Way, Southam, United Kingdom, CV47 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michael Paul Hyde
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:26 Orchard Way, Southam, United Kingdom, CV47 1EX
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 (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
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-01-01Annual return

Annual return company with made up date full list shareholders.

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