HYDE CENTRAL SERVICES LIMITED
Overview
| Company Name | HYDE CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01642711 |
| 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 HYDE CENTRAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HYDE CENTRAL SERVICES LIMITED located?
| Registered Office Address | 185 Stamford House Stamford Street SK15 1QZ Stalybridge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREKGLOW LIMITED | Jun 11, 1982 | Jun 11, 1982 |
What are the latest accounts for HYDE CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYDE CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HYDE CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Appointment of Mr Charles Graham Hughes as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Appointment of Mr Thomas Anthony Stenson as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven James Brown as a director on Jul 09, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 25 pages | AA | ||
Appointment of Mr Mark Vernon Haslam as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||
Appointment of Mr Steven James Brown as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Cannings as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Paul Cannings as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 21 pages | AA | ||
Who are the officers of HYDE CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, Mark Vernon | Secretary | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire | 241260380001 | |||||||
| HASLAM, Mark Vernon | Director | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire Uk | England | British | 135765470001 | |||||
| HUGHES, Charles Graham | Director | 185 Stamford Street SK15 1QZ Stalybridge Stamford House England | England | British | 307478240001 | |||||
| STENSON, Thomas Anthony | Director | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire | England | British | 253835850001 | |||||
| CANNINGS, Paul | Secretary | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire Uk | British | 105971480001 | ||||||
| BROWN, Steven James | Director | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire | England | British | 241221130001 | |||||
| CANNINGS, Paul | Director | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire Uk | England | British | 105971480001 | |||||
| FORD, Michael | Director | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire Uk | United Kingdom | British | 35224870001 | |||||
| HIGGINBOTHAM, Stephen William | Director | Newlands 45 Market Street Edenfield Ramsbottom BL0 0JQ Bury Lancashire | England | English | 35674940003 | |||||
| HOLT, Mark Alan | Director | 46 Bollington Road Heaton Chapel SK4 5ER Stockport Cheshire | British | 41591080001 | ||||||
| O'CONNOR, Malcolm | Director | 130 Fitzroy Street OL7 0HY Ashton Under Lyne Lancashire | England | British | 48087090001 |
Who are the persons with significant control of HYDE CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ford | Oct 09, 2016 | Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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