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HYDE ENTERPRISE MARQUE LIMITED

HYDE ENTERPRISE MARQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDE ENTERPRISE MARQUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDE ENTERPRISE MARQUE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HYDE ENTERPRISE MARQUE LIMITED located?

    Registered Office Address
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE ENTERPRISE MARQUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MADDON TOWN LIMITEDAug 28, 1997Aug 28, 1997

    What are the latest accounts for HYDE ENTERPRISE MARQUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HYDE ENTERPRISE MARQUE LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for HYDE ENTERPRISE MARQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HYDE ENTERPRISE MARQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Linda Dawn
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		Secretary
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		British55920810001
    HYDE, Geoffrey Lance
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		Director
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		EnglandBritish55050360001
    HYDE, Linda Dawn
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		Director
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Warwickshire
    		EnglandBritish55920810001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		Secretary
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		British51064020001
    MINIFIE, Kathryn Laverne
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		Director
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		EnglandBritish107631210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE ENTERPRISE MARQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Dawn Hyde
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Staffordshire
    		Apr 06, 2016
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Staffordshire
    		No
    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.
    Mr Geoffrey Lance Hyde
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Staffordshire
    		Apr 06, 2016
    The Hydeaway Ashby Road
    No Mans Heath
    B79 0NX Tamworth
    Staffordshire
    		No
    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.
    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.
    • license: CC0