HYDE HARRINGTON LIMITED
Overview
| Company Name | HYDE HARRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946511 |
| 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 HARRINGTON LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HYDE HARRINGTON LIMITED located?
| Registered Office Address | Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDE HARRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYDE HARRINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for HYDE HARRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Paul Evans as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Patrick as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Healy as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Alan Patrick as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Gerard Mchugh as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Dm Hall Llp as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Scott Geoffrey Harrington as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Paul Evans as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathan Mcmanus as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Gordon as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Nicholas Paul Evans as a person with significant control on May 15, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Pamela Harrington as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Scott Geoffrey Harrington as a person with significant control on May 15, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Who are the officers of HYDE HARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Alan | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | Scotland | British | 142043840005 | |||||
| HARRINGTON, Scott Geoffrey | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | United Kingdom | British | 68776430001 | |||||
| HEALY, Andrew Paul | Director | Corstorphine Road EH12 6DD Edinburgh 17 Scotland | Scotland | British | 181085450002 | |||||
| MCHUGH, John Gerard | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | Scotland | British | 286403740001 | |||||
| MCMANUS, Jonathan | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | Scotland | British | 142841690001 | |||||
| METCALF, John Charles | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | England | British | 257353660001 | |||||
| ANDREWS, Jane Losh | Secretary | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Alexandria House Cumbria | 273741780001 | |||||||
| ROSS, David Andrew | Secretary | 8 Holme Eden Hall Warwick Bridge CA4 8RD Carlisle | British | 86811830005 | ||||||
| WOODBRIDGE, Shirley | Secretary | 5 Sleetbeck Road Roadhead CA6 6PA Carlisle Cumbria | British | 102116120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Nicholas Paul | Director | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | United Kingdom | British | 173505310002 | |||||
| HARGRAVES, Trevor | Director | Priory Corner Cottage Lanercost CA8 2HQ Brampton Cumbria | United Kingdom | British | 96480640001 | |||||
| HARRINGTON, Mark Granville | Director | 28 The Greenwood GU1 2ND Guildford Surrey | United Kingdom | British | 68776440001 | |||||
| LONG, Grant | Director | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Alexandria House Cumbria | United Kingdom | British | 75826100002 | |||||
| PATRICK, Alan | Director | Corstorphine Road EH12 6DD Edinburgh 17 Scotland | Scotland | British | 142041350001 | |||||
| RICHARDSON, Ruth Anna | Director | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Alexandria House Cumbria | United Kingdom | British | 218704120003 | |||||
| ROSS, David Andrew | Director | 8 Holme Eden Hall Warwick Bridge CA4 8RD Carlisle | United Kingdom | British | 86811830005 | |||||
| UNDERWOOD, Jonathan Simon Cartner | Director | Walnut Cottage Walton CA8 2DH Carlisle Cumbria | England | British | 149482370001 |
Who are the persons with significant control of HYDE HARRINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Hall Llp | May 31, 2023 | Corstorphine Road EH12 6DD Edinburgh 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Paul Evans | May 15, 2023 | Wavell Drive CA1 2ST Carlisle Alexandria House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Harrington | Mar 12, 2021 | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Geoffrey Harrington | Mar 01, 2021 | Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Evans | Mar 01, 2021 | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Alexandria House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HYDE HARRINGTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Mar 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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