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4 And 4a Little Hyde Company Limited HERTFORDSHIRE

4 And 4a Little Hyde Company Limited is a private limited company located at 4 Little Hyde, Stevenage, Hertfordshire SG2 9RP. Its net worth is estimated to be roughly 2 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2004-08-10, this 19-year-old company is run by 2 directors and 1 secretary.
Director Carol G., appointed on 09 November 2020. Director Andreana P., appointed on 15 March 2019.
Moving on to secretaries, we can name: Carol G., appointed on 09 November 2020.
The company is classified as "renting and operating of housing association real estate" (SIC: 68201).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the next filing is 2024-08-18. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

4 And 4a Little Hyde Company Limited Address / Contact

Office Address 4 Little Hyde
Office Address2 Stevenage
Town Hertfordshire
Post code SG2 9RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201434
Date of Incorporation Tue, 10th Aug 2004
Industry Renting and operating of Housing Association real estate
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Carol G.

Position: Director

Appointed: 09 November 2020

Carol G.

Position: Secretary

Appointed: 09 November 2020

Andreana P.

Position: Director

Appointed: 15 March 2019

Stuart L.

Position: Director

Appointed: 16 August 2019

Resigned: 09 November 2020

Stuart L.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 November 2020

Jamie M.

Position: Director

Appointed: 10 January 2019

Resigned: 15 March 2019

Stuart G.

Position: Director

Appointed: 31 July 2013

Resigned: 18 August 2014

Deborah S.

Position: Secretary

Appointed: 22 November 2006

Resigned: 16 August 2019

Nicola F.

Position: Secretary

Appointed: 21 March 2006

Resigned: 22 November 2006

Nicola F.

Position: Director

Appointed: 21 March 2006

Resigned: 13 June 2013

Christine D.

Position: Secretary

Appointed: 05 October 2005

Resigned: 21 March 2006

Deborah S.

Position: Director

Appointed: 10 August 2004

Resigned: 16 August 2019

Rochford Associates Ltd

Position: Secretary

Appointed: 10 August 2004

Resigned: 19 October 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 12 August 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 12 August 2004

Stacy H.

Position: Director

Appointed: 10 August 2004

Resigned: 21 March 2006

Roger H.

Position: Director

Appointed: 10 August 2004

Resigned: 28 October 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Carol G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Stuart L. This PSC has significiant influence or control over the company,. Then there is Deborah S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carol G.

Notified on 9 November 2020
Nature of control: right to appoint and remove directors
25-50% shares

Stuart L.

Notified on 16 August 2019
Ceased on 10 November 2020
Nature of control: significiant influence or control

Deborah S.

Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth22222      
Balance Sheet
Net Assets Liabilities    22222100100
Cash Bank In Hand  222      
Net Assets Liabilities Including Pension Asset Liability22222      
Reserves/Capital
Shareholder Funds22222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222 22222100100
Total Assets Less Current Liabilities        22 
Number Shares Allotted 22222222 2
Par Value Share 11111111 50
Share Capital Allotted Called Up Paid22222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 21st, April 2023 		Free Download (7 pages)

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