HYDE CLOSE CARPETS LIMITED
Overview
| Company Name | HYDE CLOSE CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415923 |
| 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 CLOSE CARPETS LIMITED?
- Floor and wall covering (43330) / Construction
Where is HYDE CLOSE CARPETS LIMITED located?
| Registered Office Address | 1580 Solent Business Park Whitely PO15 7AG Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE CLOSE CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEWAY HYDE CLOSE CARPETS LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for HYDE CLOSE CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HYDE CLOSE CARPETS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | Yes |
What are the latest filings for HYDE CLOSE CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 1580 Solent Business Park Whitely Fareham PO15 7AG on May 30, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Gerald Biggs on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kathleen Frances West as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HYDE CLOSE CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Michael Gerald | Director | The Drill Hall Hyde Close SO23 7DT Winchester Hyde Close Carpets Hampshire United Kingdom | United Kingdom | British | Director | 68712030002 | ||||
| WEST, Kathleen Frances | Secretary | Lulworth Fletchwood Lane Netley Marsh SO40 7DZ Southampton Hampshire | British | 111604810001 | ||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ambassador House 8 Carlton Crescent SO15 2UP Southampton Hampshire | 34342460006 | |||||||
| ASHLEY DIRECTORS LIMITED | Director | Ambassador House 8 Carlton Crescent SO15 2UP Southampton Hampshire | 104271680001 |
Who are the persons with significant control of HYDE CLOSE CARPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freeway Contract Flooring Limited | Apr 06, 2016 | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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