Hyde Halesworth Limited LONDON


Hyde Halesworth Limited is a private limited company registered at 30 Park Street, London SE1 9EQ. Incorporated on 2022-10-13, this 1-year-old company is run by 4 directors and 1 secretary.
Director Gordon M., appointed on 19 October 2023. Director Guy S., appointed on 13 October 2022. Director Roderick H., appointed on 13 October 2022.
Changing the topic to secretaries, we can name: Zoe O., appointed on 06 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-12 and the due date for the following filing is 2024-10-26.

Hyde Halesworth Limited Address / Contact

Office Address 30 Park Street
Town London
Post code SE1 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14417968
Date of Incorporation Thu, 13th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 13th Jul 2024 (77 days left)
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Gordon M.

Position: Director

Appointed: 19 October 2023

Zoe O.

Position: Secretary

Appointed: 06 December 2022

Guy S.

Position: Director

Appointed: 13 October 2022

Roderick H.

Position: Director

Appointed: 13 October 2022

James W.

Position: Director

Appointed: 13 October 2022

Lynn G.

Position: Director

Appointed: 13 October 2022

Resigned: 11 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Martlet Homes Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martlet Homes Limited

30 Park Street, London, SE1 9EQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Ip030648
Notified on 13 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On 2023-10-19 director's details were changed
filed on: 12th, December 2023
Free Download (2 pages)

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