ALBERT HIDE & SON LIMITED
Overview
| Company Name | ALBERT HIDE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01219014 |
| 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 ALBERT HIDE & SON LIMITED?
- Development of building projects (41100) / Construction
Where is ALBERT HIDE & SON LIMITED located?
| Registered Office Address | The Courtenay Group 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBERT HIDE & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANECEROL LIMITED | Jul 10, 1975 | Jul 10, 1975 |
What are the latest accounts for ALBERT HIDE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALBERT HIDE & SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ALBERT HIDE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Director's details changed for Mr Richard Anthony Simon Osband on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Maurice Edward Osband on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Anthony Simon Osband on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Maurice Edward Osband on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of ALBERT HIDE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Paul | Secretary | 73 Cornhill EC3V 3QQ London The Courtenay Group England | 151169960001 | |||||||
| DAVIES, Gillian Felice | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 79984800001 | |||||
| HILLMAN, Daniel Jonathan | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 197675410001 | |||||
| HILLMAN, Sharon Rosemary | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 78391150001 | |||||
| OSBAND, Emily Jane | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 84669110001 | |||||
| OSBAND, Linda Jane | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 37834810001 | |||||
| OSBAND, Peter Maurice Edward | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 217019750001 | |||||
| OSBAND, Richard Anthony Simon | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 75992830008 | |||||
| SMITH, Matthew Paul | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 165610240001 | |||||
| VALPY, Lucy Elizabeth | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 76344030001 | |||||
| BOYD-PHILLIPS, Arthur | Secretary | 7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex | British | 16909800001 | ||||||
| MAIN, Michael John | Secretary | 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire | British | 39373190001 | ||||||
| BOYD-PHILLIPS, Arthur | Director | 7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex | British | 16909800001 | ||||||
| MAIN, Michael John | Director | 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire | United Kingdom | British | 39373190001 | |||||
| OSBAND, Emanuel Eric | Director | 17 York Terrace West NW1 4QA London | British | 16909810001 | ||||||
| OSBAND, Estelle | Director | 17 York Terrace West NW1 4QA London | United Kingdom | British | 69381740001 | |||||
| OSBAND, Marjorie | Director | Courtenay House 15 Courtenay Avenue Kenwood N6 4LR London | British | 42107930001 | ||||||
| OSBAND, Samuel | Director | Courteway House Courteway Avenue Kenwood N6 4LR London | British | 16909820001 | ||||||
| PRESLEY, Ronald John | Director | 2 Vale Lodge KT22 8JQ Leatherhead Surrey | British | 2913710001 |
Who are the persons with significant control of ALBERT HIDE & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Courtenay Trust Limited | Apr 06, 2016 | Kensington Gore SW7 2AR London The Royal Geographical Society Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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