BRIAN HYDE LIMITED
Overview
| Company Name | BRIAN HYDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00549267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN HYDE LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIAN HYDE LIMITED located?
| Registered Office Address | Brian Hyde Ltd Stirling Road Shirley B90 4LZ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN HYDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BRIAN HYDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BRIAN HYDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brian Clifford Hyde as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Stirling Road, Stirling, Solihull, Warwickshire B90 4LZ to Brian Hyde Ltd Stirling Road Shirley Solihull West Midlands B90 4LZ on Feb 25, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BRIAN HYDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABB, John | Director | Stirling Road Shirley B90 4LZ Solihull Brian Hyde Ltd West Midlands England | United Kingdom | British | 163512370001 | |||||
| HAYWOOD, Alan Henry | Director | Stirling Road Shirley B90 4LZ Solihull Brian Hyde Ltd West Midlands England | United Kingdom | British | 94329990001 | |||||
| HYDE, Richard | Director | Stirling Road Shirley B90 4LZ Solihull Brian Hyde Ltd West Midlands England | England | British | 26768800002 | |||||
| HAYWOOD, James Harry | Secretary | The Cottage 10 Smith Street CV34 4HH Warwick Warwickshire | British | 12002270001 | ||||||
| HYDE, Brian Clifford | Secretary | Pear Tree Cottage Valley Lane Lapworth B94 6HB Solihull West Midlands | British | 8107630001 | ||||||
| HAYWOOD, James Harry | Director | The Cottage 10 Smith Street CV34 4HH Warwick Warwickshire | United Kingdom | British | 12002270001 | |||||
| HAYWOOD, Marion Beatrice | Director | 10 Smith Street CV34 4HH Warwick Warwickshire | United Kingdom | British | 8107650001 | |||||
| HYDE, Brian Clifford | Director | Beaudesert Park B95 6QB Henley In Arden No 2 West Midlands | United Kingdom | British | 8107630003 |
Who are the persons with significant control of BRIAN HYDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Clifford Hyde | May 01, 2016 | Stirling Road Shirley B90 4LZ Solihull Brian Hyde Ltd West Midlands | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Hyde | May 01, 2016 | Stirling Road Shirley B90 4LZ Solihull Brian Hyde Ltd West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0