HYDE NEW BUILD LIMITED
Overview
| Company Name | HYDE NEW BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07250525 |
| 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 NEW BUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HYDE NEW BUILD LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDE NEW BUILD 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 NEW BUILD LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for HYDE NEW BUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roderick Antony Holdsworth as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Kingsley Slocombe as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Mr Neal John Ackcral as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharon Margaret Pearce as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Zoe Ollerearnshaw as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Guy William Flynn as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy William Flynn as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mcmorris as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of Simon William Vevers as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Termination of appointment of Peter Robert Denton as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 28, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HYDE NEW BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | Secretary | Park Street SE1 9EQ London 30 | 327374060001 | |||||||
| ACKCRAL, Neal John | Director | Park Street SE1 9EQ London 30 | England | British | 103881880002 | |||||
| EDWARDS, John Mark | Secretary | Park Street SE1 9EQ London 30 | 151168930001 | |||||||
| OLLEREARNSHAW, Zoe | Secretary | Park Street SE1 9EQ London 30 | 263186820001 | |||||||
| TROMANHAUSER, Kerry Andrew | Secretary | Park Street SE1 9EQ London 30 | 247099060001 | |||||||
| ALLISON, Tracy Helen | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 181406590001 | |||||
| AMOAH, Michael John | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 134656770001 | |||||
| CARTER, Michael Spencer | Director | Park Street SE1 9EQ London 30 | United Kingdom | Canadian | 180412530001 | |||||
| CHRISTOPHER, Raymond Gary | Director | Park Street SE1 9EQ London 30 | England | British | 135981290001 | |||||
| DENTON, Peter Robert | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 117832010001 | |||||
| FLYNN, Guy William | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 306092290001 | |||||
| GANNICOTT, David Keith | Director | Park Street SE1 9EQ London 30 | England | British | 118321250001 | |||||
| HOLDSWORTH, Roderick Antony | Director | Park Street SE1 9EQ London 30 | England | British | 98217960001 | |||||
| JOHNSON, Michael Richard | Director | Park Street SE1 9EQ London 30 | England | British | 98290590001 | |||||
| MCMORRIS, Stephen | Director | Park Street SE1 9EQ London 30 | England | British | 264452570001 | |||||
| O'SHAUGHNESSY, Conor Matthew | Director | Park Street SE1 9EQ London 30 | England | Irish | 195120460001 | |||||
| PEACOCK, Simon | Director | Park Street SE1 9EQ London 30 | England | British | 160186010001 | |||||
| PEARCE, Sharon Margaret | Director | Park Street SE1 9EQ London 30 | England | British | 185509890001 | |||||
| QUILTER, Sarah | Director | Park Street SE1 9EQ London 30 | England | English | 164464080001 | |||||
| SHAW, Thomas Edward | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 125094620002 | |||||
| SLOCOMBE, Guy Kingsley | Director | Park Street SE1 9EQ London 30 | England | British | 259295920001 | |||||
| SMALL, Debra Ann | Director | Park Street SE1 9EQ London 30 | England | British | 185575450001 | |||||
| VEVERS, Simon William | Director | Park Street SE1 9EQ London 30 | England | British | 115570790001 |
What are the latest statements on persons with significant control for HYDE NEW BUILD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | 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