Hyde Street Properties Limited in Birchwood WARRINGTON - WA3 7PQ

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Hyde Street Properties Limited WARRINGTON

Founded in 1994, Hyde Street Properties, classified under reg no. 02886140 is an active company. Currently registered at The Spectrum 56 - 58 Benson Road WA3 7PQ, Warrington the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Fred D., Leonard H.. Of them, Fred D., Leonard H. have been with the company the longest, being appointed on 18 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne D. who worked with the the company until 8 February 2021.

Hyde Street Properties Limited Address / Contact

Office Address	The Spectrum 56 - 58 Benson Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886140
Date of Incorporation	Tue, 11th Jan 1994
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Fred D.

Position: Director

Appointed: 18 June 2019

Leonard H.

Position: Director

Appointed: 18 June 2019

Anne D.

Position: Secretary

Appointed: 11 January 1994

Resigned: 08 February 2021

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1994

Resigned: 11 January 1994

Maureen D.

Position: Director

Appointed: 11 January 1994

Resigned: 07 July 2018

Janet H.

Position: Director

Appointed: 11 January 1994

Resigned: 24 April 2018

Anne D.

Position: Director

Appointed: 11 January 1994

Resigned: 08 February 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Fred D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maureen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Fred D.

Notified on	11 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maureen D.

Notified on	6 April 2016
Ceased on	7 July 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	457 290	478 861
Net Assets Liabilities	1 945 308	1 952 533

Other
Average Number Employees During Period	2	3
Creditors	248 982	263 328
Fixed Assets	1 840 000	1 840 000
Net Current Assets Liabilities	208 308	215 533
Provisions For Liabilities Balance Sheet Subtotal	103 000	103 000
Total Assets Less Current Liabilities	2 048 308	2 055 533

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (14 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-01-20 filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-20 filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 15th, December 2003	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-03-31 filed on: 15th, December 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 3rd, September 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-03-31 filed on: 3rd, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (14 pages)
AA	Accounts made up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (14 pages)
AA	Accounts made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-03-13 filed on: 13th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-13 filed on: 13th, March 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-03-31 filed on: 16th, December 1998	accounts	Free Download (15 pages)
AA	Accounts made up to 1998-03-31 filed on: 16th, December 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-03-31 filed on: 19th, December 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-03-31 filed on: 19th, December 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-02-11 filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-11 filed on: 11th, February 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-03-31 filed on: 19th, December 1996	accounts	Free Download (15 pages)
AA	Accounts made up to 1996-03-31 filed on: 19th, December 1996	accounts	Free Download (15 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-01 filed on: 1st, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-06-01 filed on: 1st, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts	Free Download

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