UKBizDB.co.uk

ROBERT HYDE AND SON (HOLDINGS) LIMITED

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

This company is commonly known as Robert Hyde And Son (holdings) Limited. The company was founded 38 years ago and was given the registration number 01940080. The firm's registered office is in STOKE ON TRENT. You can find them at Hyde Park, City Road, Stoke On Trent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROBERT HYDE AND SON (HOLDINGS) LIMITED
Company Number:01940080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hyde Park, City Road, Stoke On Trent, ST4 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Secretary01 November 2002Active
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Director28 November 2014Active
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Director01 November 2002Active
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Director28 November 2014Active
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Director-Active
Hyde Park, City Road, Stoke On Trent, ST4 1DS

Director28 November 2014Active
26 Meremore Drive, Newcastle, ST5 7SE

Secretary-Active
26 Meremore Drive, Newcastle, ST5 7SE

Director-Active
C/O The Weir, 26 Church Lane, Barnwood, GL4 3JB

Director-Active
13 Hulland View, Allestree, Derby, DE22 2RD

Director-Active

People with Significant Control

Mr John Hyde
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Hyde Park, City Road, Stoke-On-Trent, ST4 1DS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type group.

Download
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type group.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type group.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type group.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-10-22Mortgage

Mortgage satisfy charge full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type small.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type small.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-07Accounts

Accounts with accounts type small.

Download
2015-02-23Annual return

Annual return company with made up date no member list.

Download
2015-01-12Officers

Appoint person director company with name date.

Download
2015-01-12Officers

Appoint person director company with name date.

Download
2015-01-12Officers

Appoint person director company with name date.

Download
2014-12-29Accounts

Accounts amended with accounts type small.

Download
2014-10-29Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.