Hyde Estates started in year 2009 as Private Limited Company with registration number 06903722. The Hyde Estates company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 9 Warbeck Road. Postal code: W12 8NS.
There is a single director in the company at the moment - Samuel S., appointed on 13 May 2009. In addition, a secretary was appointed - Samuel S., appointed on 13 May 2009. As of 11 December 2024, there was 1 ex director - Jacob S.. There were no ex secretaries.
| Office Address | 9 Warbeck Road |
| Town | London |
| Post code | W12 8NS |
| Country of origin | United Kingdom |
| Registration Number | 06903722 |
| Date of Incorporation | Wed, 13th May 2009 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (286 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Secretary
Appointed: 13 May 2009
Position: Director
Appointed: 13 May 2009
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Samuel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lara S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Samuel S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Samuel S.
| Notified on | 15 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lara S.
| Notified on | 15 May 2021 |
| Ceased on | 15 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samuel S.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | -10 370 | -20 731 | -26 719 | -29 659 | 50 769 | 44 120 | ||||||||
| Balance Sheet | ||||||||||||||
| Current Assets | 502 | 700 | 2 245 | 2 250 | 2 071 | 1 299 | 521 | 496 | 101 956 | 79 387 | 76 634 | 75 130 | ||
| Cash Bank In Hand | 0 | 700 | 1 014 | 3 172 | 2 245 | 1 646 | ||||||||
| Debtors | 502 | 0 | 604 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 370 | -20 731 | -26 719 | |||||||||||
| Tangible Fixed Assets | 307 463 | 302 565 | 297 054 | 293 216 | 250 684 | 246 450 | ||||||||
| Net Assets Liabilities | 30 355 | 20 154 | ||||||||||||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||||||
| Profit Loss Account Reserve | -10 371 | -20 732 | -26 720 | -29 660 | 50 768 | 44 119 | ||||||||
| Shareholder Funds | -10 370 | -20 731 | -26 719 | -29 659 | 50 769 | 44 120 | ||||||||
| Other | ||||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 840 | 853 | 925 | 864 | 936 | 780 | 828 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||||||
| Creditors | 204 580 | 207 252 | 207 012 | 211 415 | 219 015 | 21 338 | 397 | 109 | 136 | |||||
| Fixed Assets | 307 463 | 302 565 | 246 450 | 242 050 | 236 908 | 231 901 | 227 003 | |||||||
| Net Current Assets Liabilities | -316 162 | -321 858 | -323 773 | -322 875 | -199 915 | -202 330 | -205 181 | 205 713 | 210 894 | -218 519 | 80 618 | 78 990 | 76 525 | 74 994 |
| Total Assets Less Current Liabilities | -8 699 | -19 293 | -26 719 | -29 659 | 50 769 | 44 120 | 36 869 | 31 195 | 21 007 | 8 484 | 80 618 | 78 990 | 76 525 | 74 994 |
| Creditors Due Within One Year | 322 558 | 324 787 | 326 047 | 202 160 | 204 580 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||||
| Provisions For Liabilities Charges | 1 671 | 1 438 | ||||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||||
| Tangible Fixed Assets Additions | 793 | 1 500 | 290 | 948 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 313 370 | 314 163 | 314 163 | 315 663 | 278 226 | 279 174 | ||||||||
| Tangible Fixed Assets Depreciation | 5 907 | 11 598 | 17 109 | 22 447 | 27 542 | 32 724 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 511 | 5 338 | 5 182 | 5 182 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 87 | |||||||||||||
| Tangible Fixed Assets Disposals | 37 727 | |||||||||||||
| Creditors Due Within One Year Total Current Liabilities | 316 664 | 322 558 | ||||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 5 691 | |||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st May 2024 filed on: 24th, May 2024 |
confirmation statement | Free Download (3 pages) |
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