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P. J. HYDE BUILDERS LTD

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

This company is commonly known as P. J. Hyde Builders Ltd. The company was founded 17 years ago and was given the registration number 06073592. The firm's registered office is in ASHFORD. You can find them at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:P. J. HYDE BUILDERS LTD
Company Number:06073592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director01 May 2022Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director01 May 2022Active
58a Cove Road, Fleet, GU51 2RN

Secretary30 January 2007Active
38 Ringwood Close, Furnace Green, Crawley, RH10 6HH

Director30 January 2007Active
58a Cove Road, Fleet, GU51 2RN

Director30 January 2007Active
58a Cove Road, Fleet, GU51 2RN

Director30 January 2007Active

People with Significant Control

Mr Mark Dudman
Notified on:20 May 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:69 Roebuck Road, Chessington, England, KT9 1JK
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Hyde
Notified on:20 May 2022
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:8 Barn Close, Pease Pottage, Crawley, England, RH11 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Hyde
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:58a Cove Road, Fleet, United Kingdom, GU51 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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