Hydebank Developments Limited in Portadown CRAIGAVON

Hydebank Developments Limited CRAIGAVON

Hydebank Developments started in year 1999 as Private Limited Company with registration number NI035528. The Hydebank Developments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Craigavon at 19 Church Road. Postal code: BT63 5HT.

At the moment there are 2 directors in the the company, namely Ashley E. and Geoffrey E.. In addition one secretary - Ashley E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer M. who worked with the the company until 31 October 2011.

Hydebank Developments Limited Address / Contact

Office Address	19 Church Road
Office Address2	Portadown
Town	Craigavon
Post code	BT63 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035528
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Ashley E.

Position: Director

Appointed: 31 October 2011

Ashley E.

Position: Secretary

Appointed: 31 October 2011

Geoffrey E.

Position: Director

Appointed: 04 May 1999

Ian M.

Position: Director

Appointed: 04 May 1999

Resigned: 30 April 2018

Dorothy K.

Position: Director

Appointed: 02 February 1999

Resigned: 04 May 1999

Jennifer M.

Position: Secretary

Appointed: 02 February 1999

Resigned: 31 October 2011

Eleanor M.

Position: Director

Appointed: 02 February 1999

Resigned: 04 May 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mark E. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Keith E. This PSC has significiant influence or control over the company,. The third one is Geoffrey E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mark E.

Notified on	1 July 2023
Nature of control:	significiant influence or control

Keith E.

Notified on	1 July 2023
Nature of control:	significiant influence or control

Geoffrey E.

Notified on	9 April 2016
Ceased on	1 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	544 349	549 073	552 082	556 936	556 936	557 224	558 213	558 213
Net Assets Liabilities	867 856	874 692	874 983	-819 564
Cash Bank On Hand					1 341	2 454	2 454	2 454
Debtors					1 144	2	2	2
Total Inventories					554 451	554 768	555 757	555 757

Other
Creditors	1 413 050	1 423 765	1 427 065	1 376 500	1 376 500	1 376 818	1 377 575	1 377 575
Net Current Assets Liabilities	867 856	874 692	874 983	-819 564	-819 564	-819 594	-819 362	-819 362
Total Assets Less Current Liabilities	867 856	874 692	874 983	-819 564	-819 564	-819 594	-819 362	-819 362
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	845

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-02-28 filed on: 2nd, December 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-02-28 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-02-28 filed on: 21st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 25th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 27th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-02-28 filed on: 30th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AD01	Registered office address changed from 128a High Street Holywood Down BT18 9HW on 2011-11-08 filed on: 8th, November 2011	address	Free Download (1 page)
AP03	On 2011-11-08 - new secretary appointed filed on: 8th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 30th, May 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 11Th Floor Causeway Tower 9 James Street South Belfast BT2 8DW on 2010-04-26 filed on: 26th, April 2010	address	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 9th, January 2010	accounts	Free Download (10 pages)
371S(NI)	02/02/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (6 pages)
AC(NI)	28/02/08 annual accts filed on: 2nd, February 2009	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 17th, September 2008	address	Free Download (1 page)
AC(NI)	28/02/07 annual accts filed on: 17th, February 2008	accounts	Free Download (5 pages)
371S(NI)	02/02/08 annual return shuttle filed on: 12th, February 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 24th, May 2007	accounts	Free Download (5 pages)
371S(NI)	02/02/07 annual return shuttle filed on: 19th, February 2007	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 24th, March 2006	address	Free Download (1 page)
371S(NI)	02/02/06 annual return shuttle filed on: 7th, March 2006	annual return	Free Download (5 pages)
AC(NI)	28/02/05 annual accts filed on: 1st, February 2006	accounts	Free Download (5 pages)
371S(NI)	02/02/05 annual return shuttle filed on: 16th, February 2005	annual return	Free Download (6 pages)
AC(NI)	29/02/04 annual accts filed on: 10th, January 2005	accounts	Free Download (5 pages)
371S(NI)	02/02/04 annual return shuttle filed on: 23rd, March 2004	annual return	Free Download (5 pages)
AC(NI)	28/02/03 annual accts filed on: 6th, January 2004	accounts	Free Download (1 page)
371S(NI)	02/02/03 annual return shuttle filed on: 9th, February 2003	annual return	Free Download (5 pages)
AC(NI)	28/02/02 annual accts filed on: 7th, January 2003	accounts	Free Download (5 pages)
371S(NI)	02/02/02 annual return shuttle filed on: 12th, February 2002	annual return	Free Download (4 pages)
AC(NI)	28/02/01 annual accts filed on: 17th, October 2001	accounts	Free Download (5 pages)
296(NI)	On 2001-10-17 Change of dirs/sec filed on: 17th, October 2001	officers
371S(NI)	02/02/01 annual return shuttle filed on: 23rd, April 2001	annual return	Free Download (4 pages)
AC(NI)	29/02/00 annual accts filed on: 23rd, June 2000	accounts	Free Download (5 pages)
371S(NI)	02/02/00 annual return shuttle filed on: 12th, May 2000	annual return
296(NI)	On 1999-05-15 Change of dirs/sec filed on: 15th, May 1999	officers
296(NI)	On 1999-05-15 Change of dirs/sec filed on: 15th, May 1999	officers
296(NI)	On 1999-05-15 Change of dirs/sec filed on: 15th, May 1999	officers
295(NI)	Change in sit reg add filed on: 15th, May 1999	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, May 1999	resolution
UDM+A(NI)	Updated mem and arts filed on: 15th, May 1999	incorporation	Free Download (16 pages)
CNRES(NI)	Resolution to change name filed on: 5th, May 1999	change of name	Free Download (1 page)
ARTS(NI)	Articles filed on: 2nd, February 1999	incorporation
MEM(NI)	Memorandum filed on: 2nd, February 1999	incorporation

Hydebank Developments Limited CRAIGAVON

Hydebank Developments Limited Address / Contact

Company Information / Profile

Company staff

Ashley E.

Ashley E.

Geoffrey E.

Ian M.

Dorothy K.

Jennifer M.

Eleanor M.

People with significant control

Annual reports financial information

Company filings

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