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Hyde Holdings Limited LOUGHTON

Hyde Holdings started in year 2009 as Private Limited Company with registration number 06799039. The Hyde Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Loughton at Old Station Road. Postal code: IG10 4PL.

The firm has one director. Nigel G., appointed on 22 January 2009. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hyde Holdings Limited Address / Contact

Office Address Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06799039
Date of Incorporation Thu, 22nd Jan 2009
Industry Activities of head offices
End of financial Year 27th March
Company age 15 years old
Account next due date Wed, 27th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Nigel G.

Position: Director

Appointed: 22 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Hyde Trustees Limited from Loughton, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Sip Trustees Limited that entered Loughton, England as the official address. This PSC has a legal form of "a private limited company", 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.

Hyde Trustees Limited

Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13503436
Notified on 22 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sip Trustees Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 3821488
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 20th, March 2024 		Free Download (31 pages)

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