Hyde Hotels Limited in Wakefield WEST YORKSHIRE - WF1 2TA

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Hyde Hotels Limited WEST YORKSHIRE

Hyde Hotels started in year 2005 as Private Limited Company with registration number 05640910. The Hyde Hotels company has been functioning successfully for 19 years now and its status is active. The firm's office is based in West Yorkshire at 10 Cliff Parade. Postal code: WF1 2TA.

Currently there are 4 directors in the the firm, namely Benjamin H., Frances H. and Jayne H. and others. In addition one secretary - Martin H. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Hyde Hotels Limited Address / Contact

Office Address	10 Cliff Parade
Office Address2	Wakefield
Town	West Yorkshire
Post code	WF1 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640910
Date of Incorporation	Wed, 30th Nov 2005
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Benjamin H.

Position: Director

Appointed: 10 March 2022

Frances H.

Position: Director

Appointed: 10 March 2022

Jayne H.

Position: Director

Appointed: 30 November 2005

Martin H.

Position: Director

Appointed: 30 November 2005

Martin H.

Position: Secretary

Appointed: 30 November 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 30 November 2005

Resigned: 30 November 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Jayne H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayne H.

Notified on	30 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin H.

Notified on	30 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	70 851	54 822	45 024	53 022

Balance Sheet
Cash Bank On Hand									201 699	316 023
Current Assets	50 501	46 890	72 303	65 519	75 762	52 108	61 644	159 978	203 549	321 438
Debtors	2 128	1 750	1 772						1 953	3 490
Net Assets Liabilities				53 022	66 938	64 662	73 774	106 729	171 703	227 478
Other Debtors									1 953	3 490
Property Plant Equipment									23 137	20 896
Total Inventories									1 850	1 925
Cash Bank In Hand	46 609	43 324	70 543
Intangible Fixed Assets	142 800	134 400	126 000
Net Assets Liabilities Including Pension Asset Liability	70 851	54 822	45 024	53 022
Stocks Inventory	1 764	1 816	1 759
Tangible Fixed Assets	26 604	24 575	21 523

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	70 849	80 820	45 022
Shareholder Funds	70 851	54 822	45 024	53 022

Other
Accumulated Amortisation Impairment Intangible Assets									134 400	142 800
Accumulated Depreciation Impairment Property Plant Equipment									61 608	65 155
Average Number Employees During Period						16	15	12	12	12
Corporation Tax Payable									17 046	35 471
Creditors				148 766	136 062	102 375	94 355	100 119	128 145	182 056
Depreciation Rate Used For Property Plant Equipment										15
Fixed Assets	169 404	158 975	147 523	141 362	131 980	121 976	110 313	99 314	98 737	88 096
Increase From Amortisation Charge For Year Intangible Assets										8 400
Increase From Depreciation Charge For Year Property Plant Equipment										3 547
Intangible Assets									75 600	67 200
Intangible Assets Gross Cost									210 000	210 000
Net Current Assets Liabilities	-96 747	-102 460	-101 149	-81 449	58 603	48 499	29 747	61 646	77 357	139 382
Other Creditors									110 210	135 699
Other Taxation Social Security Payable									4 988	9 200
Property Plant Equipment Gross Cost									84 745	86 051
Total Additions Including From Business Combinations Property Plant Equipment										1 306
Total Assets Less Current Liabilities	72 657	56 515	46 374	59 913	73 377	73 477	80 566	160 960	176 094	227 478
Trade Creditors Trade Payables									292	1 686
Advances Credits Directors								87 584	99 962	119 903
Advances Credits Made In Period Directors									12 378
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 845	4 393	6 600	4 927	4 231	4 391
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 771	1 798	1 697	1 768	2 964	1 787	1 953
Provisions For Liabilities Balance Sheet Subtotal				2 046	2 046	2 215	1 865
Accruals Deferred Income			3 899	4 845
Creditors Due Within One Year	147 248	149 350	171 324	148 766
Intangible Fixed Assets Aggregate Amortisation Impairment	67 200	75 600	84 000
Intangible Fixed Assets Amortisation Charged In Period		8 400	8 400
Intangible Fixed Assets Cost Or Valuation	210 000	210 000	210 000
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	1 806	1 693	1 350	2 046
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 300
Tangible Fixed Assets Cost Or Valuation	64 127	62 492	62 492
Tangible Fixed Assets Depreciation	37 523	37 917	40 969
Tangible Fixed Assets Depreciation Charged In Period		3 329	3 052
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 935
Tangible Fixed Assets Disposals		2 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/03/10. filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/10. filed on: 28th, March 2022	officers	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on 2021/10/05 filed on: 14th, October 2021	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
CH01	On 2012/11/01 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/11/01 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH03	On 2012/11/01 secretary's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
CH01	On 2011/11/29 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
CH01	On 2011/11/29 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
CH03	On 2011/11/29 secretary's details were changed filed on: 12th, January 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 12th, January 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 10th, February 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/02/14. Value of each share 1 £, total number of shares: 2. filed on: 26th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/02/14. Value of each share 1 £, total number of shares: 2. filed on: 26th, March 2007	capital	Free Download (1 page)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006/01/03 New secretary appointed;new director appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006/01/03 New secretary appointed;new director appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On 2005/12/21 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, November 2005	incorporation	Free Download (14 pages)

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