JOHN HYDE ENGINEERING LIMITED

Overview

Company Name	JOHN HYDE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02305498
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN HYDE ENGINEERING LIMITED?

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

Where is JOHN HYDE ENGINEERING LIMITED located?

Registered Office Address	Hyde Park City Road ST4 1DS Stoke On Trent
Undeliverable Registered Office Address	No

What were the previous names of JOHN HYDE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (270) LIMITED	Oct 14, 1988	Oct 14, 1988

What are the latest accounts for JOHN HYDE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for JOHN HYDE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for JOHN HYDE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Notification of Robert Hyde & Son (Holdings) Limited as a person with significant control on Oct 01, 2025	2 pages	PSC02

Oct 17, 2025	Cessation of John Allen Hyde as a person with significant control on Oct 01, 2025	1 pages	PSC07

Jun 30, 2025	Appointment of Mr Richard Postles as a director on Jun 27, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Sean George Lockett as a director on Jun 30, 2025	1 pages	TM01

Mar 05, 2025	Full accounts made up to Jul 31, 2024	20 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 28, 2024 with no updates	2 pages	CS01

Apr 23, 2024	Appointment of Mr Sean George Lockett as a director on Apr 15, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Sean George Lockett as a director on Mar 22, 2024	1 pages	TM01

Feb 15, 2024	Accounts for a small company made up to Jul 31, 2023	8 pages	AA

Jan 06, 2024	Confirmation statement made on Dec 28, 2023 with no updates	1 pages	CS01

Dec 05, 2023	Director's details changed for Jasper Edward Hyde on Dec 01, 2023	2 pages	CH01

Sep 12, 2023	Appointment of Mr Luke Baldwin as a director on Sep 08, 2023	2 pages	AP01

Jan 27, 2023	Accounts for a small company made up to Jul 31, 2022	8 pages	AA

Jan 08, 2023	Confirmation statement made on Dec 28, 2022 with no updates	1 pages	CS01

Jan 02, 2022	Confirmation statement made on Dec 28, 2021 with no updates	1 pages	CS01

Nov 10, 2021	Accounts for a small company made up to Jul 31, 2021	7 pages	AA

Apr 26, 2021	Accounts for a small company made up to Jul 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 20, 2020 with no updates	1 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 28, 2019 with no updates	1 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Jul 31, 2019	7 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 28, 2018 with no updates	1 pages	CS01

Dec 09, 2018	Accounts for a small company made up to Jul 31, 2018	7 pages	AA

Aug 09, 2018	Appointment of Mr David Neville Kidd as a director on Aug 01, 2018	2 pages	AP01

Aug 09, 2018	Appointment of Mr Sean George Lockett as a director on Aug 01, 2018	2 pages	AP01

Aug 09, 2018	Termination of appointment of Tarquin Robert Jonathan Adams as a director on Aug 01, 2018	1 pages	TM01

View All Filings

Who are the officers of JOHN HYDE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, William David Hyde Park City Road ST4 1DS Stoke On Trent	Nov 01, 2002		Secretary	Hyde Park City Road ST4 1DS Stoke On Trent		British			81115680002
BALDWIN, Luke Hyde Park City Road ST4 1DS Stoke On Trent	Sep 08, 2023		Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1988-12		313411750001
BURROWS, William David City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire	Mar 01, 2002		Director	City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire		British	1967-10		81115680002
HYDE, Jasper Edward Hyde Park City Road ST4 1DS Stoke On Trent	Aug 12, 2016		Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1978-9		213147440002
HYDE, John Allen City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire			Director	City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire	England	British	1952-2		168988370001
KIDD, David Neville Hyde Park City Road ST4 1DS Stoke On Trent	Aug 01, 2018		Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1964-6		249282500001
POSTLES, Richard Hyde Park City Road ST4 1DS Stoke On Trent	Jun 27, 2025		Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1983-11		337440030001
ASHTON, Gordon 26 Meremore Drive ST5 7SE Newcastle Staffordshire		Oct 31, 2002	Secretary	26 Meremore Drive ST5 7SE Newcastle Staffordshire		British			1951530002
ADAMS, Tarquin Robert Jonathan Hyde Park City Road ST4 1DS Stoke On Trent	Aug 12, 2016	Aug 01, 2018	Director	Hyde Park City Road ST4 1DS Stoke On Trent	United Kingdom	British	1981-3	Engineer	194018330001
ADAMS, Tarquin Jonathan Robert 12 Tidebrook Place ST6 6XF Stoke On Trent	Feb 27, 2006	Jun 11, 2010	Director	12 Tidebrook Place ST6 6XF Stoke On Trent		British	1981-3	Engineer	111336310002
ASHTON, Gordon 26 Meremore Drive ST5 7SE Newcastle Staffordshire		Oct 31, 2002	Director	26 Meremore Drive ST5 7SE Newcastle Staffordshire		British	1944-12	Accountant	1951530002
BUCKMAN, Philip Michael Hyde Park City Road ST4 1DS Stoke On Trent	May 01, 2016	Nov 29, 2016	Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1976-9	Engineer	208070640001
HILTON, Edward Charles 100 Werburgh Drive Trentham ST4 8JN Stoke On Trent Staffordshire	Jan 17, 1991	Apr 06, 2001	Director	100 Werburgh Drive Trentham ST4 8JN Stoke On Trent Staffordshire		British	1938-1	Director	42069420001
HUME, Geoffrey Keith City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire	Nov 22, 1996	Jun 30, 2014	Director	City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire		British	1953-2	Engineer	51022310001
LOCKETT, Sean George Hyde Park City Road ST4 1DS Stoke On Trent	Apr 15, 2024	Jun 30, 2025	Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1979-3	Engineer	322217870001
LOCKETT, Sean George Hyde Park City Road ST4 1DS Stoke On Trent	Aug 01, 2018	Mar 22, 2024	Director	Hyde Park City Road ST4 1DS Stoke On Trent	England	British	1979-3	Engineer	322217870001
MCGUIRK, Caroline Ruth Hyde Park City Road ST4 1DS Stoke On Trent	Aug 12, 2016	Aug 01, 2018	Director	Hyde Park City Road ST4 1DS Stoke On Trent	United Kingdom	British	1980-2	Financial Adviser	194018290001
RUSHTON, Stanley 46 Foster Court Blurton ST8 2SX Stoke On Trent Staffordshire	Jan 17, 1991	Mar 13, 2009	Director	46 Foster Court Blurton ST8 2SX Stoke On Trent Staffordshire		British	1944-3	Director	42069410001
SHARDLOW, Donald 13 Hulland View Allestree DE22 2RD Derby Derbyshire		Jul 21, 1995	Director	13 Hulland View Allestree DE22 2RD Derby Derbyshire		British	1933-3	Director	3747530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HYDE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Hyde & Son (Holdings) Limited

Oct 01, 2025

City Road

ST4 1DS Stoke-On-Trent

Unit 12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	01940080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Allen Hyde

Apr 06, 2016

City Road

ST4 1DS Stoke-On-Trent

Hyde Park

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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