HYDE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | HYDE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831154 |
| 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 FINANCIAL SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HYDE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 23 High Street GU19 5AF Bagshot Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S G & J A ASSOCIATES LTD. | Aug 25, 1999 | Aug 25, 1999 |
What are the latest accounts for HYDE FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HYDE FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for HYDE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Shane Glyn Hyde on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Shane Glyn Hyde as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Shane Glyn Hyde as a person with significant control on May 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Shane Glyn Hyde on May 09, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 Whins Close Camberley Surrey GU15 3NW to 23 High Street Bagshot Surrey GU19 5AF on May 09, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Shane Glyn Hyde on Mar 02, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 8 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HYDE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Shane Glyn | Director | High Street GU19 5AF Bagshot 23 Surrey England | England | British | Adviser | 65710530008 | ||||
| HYDE, Jayne Alison | Secretary | Walkers Rise 1 Corbett Drive GU18 5LA Lightwater Surrey | British | Financial Director | 65710520002 | |||||
| HYDE, Shane Glyn | Secretary | 33 Northfield GU18 5YR Lightwater Surrey | British | Ifa | 65710530003 | |||||
| HYDE, Tina Patricia | Secretary | Copelands Close GU15 1RF Camberley 8 Surrey England | British | Assistant | 87153340001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HYDE, Jayne Alison | Director | Walkers Rise 1 Corbett Drive GU18 5LA Lightwater Surrey | British | Financial Director | 65710520002 | |||||
| HYDE, Tina Patricia | Director | 2 Goldcrest Close GU46 6PA Yateley Hampshire | British | Assistant | 87153340001 |
Who are the persons with significant control of HYDE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Glyn Hyde | Aug 25, 2016 | High Street GU19 5AF Bagshot 23 Surrey England | 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