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HYDEN HOUSE LIMITED

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

This company is commonly known as Hyden House Limited. The company was founded 34 years ago and was given the registration number 02470704. The firm's registered office is in PETERSFIELD. You can find them at The Sustainability Centre, East Meon, Petersfield, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HYDEN HOUSE LIMITED
Company Number:02470704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:The Sustainability Centre, East Meon, Petersfield, Hampshire, GU32 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitechapel Green, Whitechapel, South Molton, United Kingdom, EX36 3EG

Secretary-Active
The Enterprise Centre, University Of East Anglia, Norwich, United Kingdom, NR4 7TJ

Director08 June 2022Active
The Enterprise Centre, University Of East Anglia, Norwich, United Kingdom, NR4 7TJ

Director04 July 2012Active
Whitechapel Green, Whitechapel, South Molton, United Kingdom, EX36 3EG

Director08 June 1998Active
The Enterprise Centre, University Of East Anglia, Norwich, United Kingdom, NR4 7TJ

Director04 July 2012Active
The Sustainability Centre, East Meon, Petersfield, United Kingdom, GU32 1HR

Director04 July 2012Active
16 First Avenue, Clanfield, Waterlooville, PO8 0JR

Director-Active
Whitechapel Green, Whitechapel, South Molton, United Kingdom, EX36 3EG

Director-Active
The Sustainability Centre, East Meon, Petersfield, United Kingdom, GU32 1HR

Director04 July 2012Active

People with Significant Control

Mr Timothy David Guy Harland
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:The Enterprise Centre, University Of East Anglia, Norwich, United Kingdom, NR4 7TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Madeleine Theresa Harland
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:The Enterprise Centre, University Of East Anglia, Norwich, United Kingdom, NR4 7TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-02-28Officers

Change person secretary company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person secretary company with change date.

Download
2023-02-27Officers

Change person director company with change date.

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2023-02-27Officers

Change person director company with change date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-12Officers

Appoint person director company with name date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person secretary company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Address

Change registered office address company with date old address new address.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type micro entity.

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