HYDE AD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYDE AD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09078071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDE AD LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HYDE AD LIMITED located?

    Registered Office Address
    Stamford House
    185 Stamford Street
    SK15 1QZ Stalybridge
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE AD LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 358 LIMITEDJun 09, 2014Jun 09, 2014

    What are the latest accounts for HYDE AD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HYDE AD LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for HYDE AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 101
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of SH01 previously delivered to Companies House

    7 pagesRP04

    Who are the officers of HYDE AD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Darrin John
    185 Stamford Street
    SK15 1QZ Stalybridge
    Stamford House
    Cheshire
    England
    Director
    185 Stamford Street
    SK15 1QZ Stalybridge
    Stamford House
    Cheshire
    England
    EnglandEnglish186914860001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Didsbury
    M20 6SE Manchester
    9 Princess Avenue
    Greater Manchester
    United Kingdom
    Director
    Didsbury
    M20 6SE Manchester
    9 Princess Avenue
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of HYDE AD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrin John Grant
    185 Stamford Street
    SK15 1QZ Stalybridge
    Stamford House
    Cheshire
    Jun 09, 2017
    185 Stamford Street
    SK15 1QZ Stalybridge
    Stamford House
    Cheshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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