I B HYDE & SON LIMITED
Overview
| Company Name | I B HYDE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530698 |
| 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 I B HYDE & SON LIMITED?
- Plastering (43310) / Construction
Where is I B HYDE & SON LIMITED located?
| Registered Office Address | 19 Titan Court, Laporte Way Luton LU4 8EF Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I B HYDE & SON 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 I B HYDE & SON LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for I B HYDE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Hyde as a person with significant control on Sep 30, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Ian Hyde as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Hyde as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hyde as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of I B HYDE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Andrew | Director | Chesford Road LU2 8DT Luton 226 England | England | British | Plasterer | 219264080001 | ||||
| HYDE, Ann | Secretary | 5 Sowerby Avenue LU2 8AF Luton Bedfordshire | British | Tutor | 84997320001 | |||||
| KING STREET SECRETARIES LTD | Secretary | 39 King Street LU1 2DW Luton Bedfordshire | 54417870001 | |||||||
| HYDE, Ian | Director | 5 Sowerby Avenue LU2 8AF Luton Bedfordshire | United Kingdom | British | Plasterer | 84997390001 | ||||
| KING STREET COMPANY DIRECTORS LTD | Director | 39 King Street LU1 2DW Luton Bedfordshire | 77508610001 |
Who are the persons with significant control of I B HYDE & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Hyde | Sep 30, 2016 | 19 Titan Court, Laporte Way Luton LU4 8EF Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Hyde | Apr 06, 2016 | Sowerby Avenue LU2 8AF Luton 5 Beds England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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