Hydegate Limited in Blossom Street YORK

Hydegate Limited YORK

Founded in 1985, Hydegate, classified under reg no. 01906990 is an active company. Currently registered at Howard House 3 St. Marys Court YO24 1AH, York the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Paul H. and Peter B.. In addition one secretary - Sapna F. - is with the firm. As of 11 May 2024, there were 5 ex directors - Paul B., Marie B. and others listed below. There were no ex secretaries.

Hydegate Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01906990
Date of Incorporation	Fri, 19th Apr 1985
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 31 May 2023

Peter B.

Position: Director

Appointed: 25 November 2021

Sapna F.

Position: Secretary

Appointed: 12 April 2019

Paul B.

Position: Director

Resigned: 12 April 2019

Marie B.

Position: Director

Resigned: 12 April 2019

Paul H.

Position: Director

Appointed: 25 November 2019

Resigned: 25 November 2021

Gregory Y.

Position: Director

Appointed: 12 April 2019

Resigned: 31 May 2023

Greig B.

Position: Director

Appointed: 12 April 2019

Resigned: 25 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Jnp (Surveyors) Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jnp Estate Agents Limited that put York, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Jnp (Surveyors) Limited

Howard House 3 St. Marys Court, York, YO24 1AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	03910726
Notified on	13 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jnp Estate Agents Limited

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	03764697
Notified on	12 April 2019
Ceased on	13 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Ceased on	12 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-04-12 to 2020-12-31 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-12 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-12 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2019-03-31 to 2019-04-12 filed on: 7th, May 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-12: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-04, no shareholders list filed on: 6th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 28th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-08-01 with full list of members filed on: 23rd, December 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 29th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (10 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-09-13 filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-09-24 filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 20th, November 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-07-21 filed on: 21st, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-07-21 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-04-22 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-03-07 filed on: 7th, March 1997	annual return
363(288)	Annual return made up to 1997-03-07 (Registered office changed on 07/03/97)	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, February 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-05-23 filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 4th, February 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 11th, February 1994	accounts
363s	Annual return made up to 1993-12-02 filed on: 2nd, December 1993	annual return
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, March 1993	accounts
363s	Annual return made up to 1992-08-24 filed on: 24th, August 1992	annual return
AA	Full accounts data made up to 1991-03-31 filed on: 8th, July 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 30th, July 1991	accounts
363b	Annual return made up to 1991-07-30 with full list of members filed on: 30th, July 1991	annual return
363	Return made up to 04/07/90; full list of members filed on: 29th, August 1990	annual return
AA	Full accounts data made up to 1989-03-31 filed on: 24th, May 1990	accounts
363	Return made up to 15/06/89; full list of members filed on: 22nd, August 1989	annual return
AA	Full accounts data made up to 1988-03-31 filed on: 13th, April 1989	accounts
363	Return made up to 15/06/88; full list of members filed on: 13th, July 1988	annual return
AA	Full accounts data made up to 1987-03-31 filed on: 16th, June 1988	accounts
363	Return made up to 15/06/87; full list of members filed on: 10th, September 1987	annual return
AA	Full accounts data made up to 1986-03-31 filed on: 19th, February 1987	accounts
363	Return made up to 03/07/86; full list of members filed on: 15th, October 1986	annual return

Hydegate Limited YORK

Hydegate Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Peter B.

Sapna F.

Paul B.

Marie B.

Paul H.

Gregory Y.

Greig B.

People with significant control

Company filings

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