Hyde started in year 2013 as Private Limited Company with registration number 08633041. The Hyde company has been functioning successfully for eleven years now and its status is live but receiver manager on at least one charge. The firm's office is based in Stanmore at Suite 4, Stanmore Towers. Postal code: HA7 4AW.
| Office Address | Suite 4, Stanmore Towers |
| Office Address2 | 8-14 Church Road |
| Town | Stanmore |
| Post code | HA7 4AW |
| Country of origin | United Kingdom |
| Registration Number | 08633041 |
| Date of Incorporation | Thu, 1st Aug 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th August |
| Company age | 11 years old |
| Account next due date | Thu, 30th May 2019 (1796 days after) |
| Account last made up date | Wed, 30th Aug 2017 |
| Next confirmation statement due date | Fri, 25th Jan 2019 (2019-01-25) |
| Last confirmation statement dated | Thu, 11th Jan 2018 |
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Dimitri C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Redwater Enterprise Limited that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a redwater enterprise limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Monte Rosa Capital Investments Fund, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a fund", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Dimitri C.
| Notified on | 21 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Redwater Enterprise Limited
Arias Fabrega & Fabrega Trust Co. Bvi Limited, Level 1, Palm Grove House, Wickhams Cay 1, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Redwater Enterprise Limited |
| Notified on | 22 December 2017 |
| Ceased on | 12 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Monte Rosa Capital Investments Fund
N/A 7th Floor, Airways Building, Gaiety Lane, Sliema, Slm 1549, Malta
| Legal authority | Laws Of Malta |
| Legal form | Fund |
| Notified on | 1 October 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-30 |
| Net Worth | -137 003 | -650 504 | -299 690 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 79 240 | 120 | ||
| Current Assets | 3 784 955 | 5 401 819 | 8 893 004 | 8 683 288 |
| Debtors | 48 283 | 229 463 | 141 017 | 10 421 |
| Net Assets Liabilities | -299 690 | -597 906 | ||
| Property Plant Equipment | 974 | 974 | ||
| Total Inventories | 8 672 747 | 8 672 747 | ||
| Cash Bank In Hand | 354 805 | 1 280 | 79 240 | |
| Net Assets Liabilities Including Pension Asset Liability | -137 003 | -650 504 | -299 690 | |
| Stocks Inventory | 3 381 867 | 5 171 076 | 8 672 747 | |
| Tangible Fixed Assets | 1 462 | 974 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -137 103 | -650 604 | -299 790 | |
| Shareholder Funds | -137 003 | -650 504 | -299 690 | |
| Other | ||||
| Creditors | 6 928 550 | 7 017 050 | ||
| Fixed Assets | 1 462 | 974 | 974 | |
| Net Current Assets Liabilities | 1 757 726 | 1 554 605 | 1 964 454 | 1 666 238 |
| Property Plant Equipment Gross Cost | 974 | 974 | ||
| Total Assets Less Current Liabilities | 1 757 726 | 1 556 067 | 1 965 428 | 1 667 212 |
| Creditors Due After One Year | 1 894 729 | 2 206 571 | 2 265 118 | |
| Creditors Due Within One Year | 2 027 229 | 3 847 214 | 6 928 550 | |
| Tangible Fixed Assets Additions | 1 950 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 950 | 1 950 | ||
| Tangible Fixed Assets Depreciation | 488 | 976 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 488 | 488 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2019/02/01 filed on: 14th, March 2019 |
officers | Free Download (1 page) |
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