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Hyder Holdings Limited

Founded in 2005, Hyder Holdings, classified under reg no. 05608909 is an active company. Currently registered at 6 Bruce Grove N17 6RA, the company has been in the business for nineteen years. Its financial year was closed on March 27 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Rashid H. and Zamir H.. In addition one secretary - Rashid H. - is with the company. As of 25 April 2024, there was 1 ex director - Shamim H.. There were no ex secretaries.

Hyder Holdings Limited Address / Contact

Office Address 6 Bruce Grove
Office Address2 London
Town
Post code N17 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05608909
Date of Incorporation Tue, 1st Nov 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 27th March
Company age 19 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, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Rashid H.

Position: Secretary

Appointed: 01 November 2005

Rashid H.

Position: Director

Appointed: 01 November 2005

Zamir H.

Position: Director

Appointed: 01 November 2005

Ashok B.

Position: Nominee Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Shamim H.

Position: Director

Appointed: 01 November 2005

Resigned: 27 March 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Rashid H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zamir H. This PSC owns 25-50% shares and has 25-50% voting rights.

Rashid H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Zamir H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 813807 470236 833144 045307 501395 454528 075292 179
Current Assets404 9461 917 4481 530 3021 499 3391 478 8601 491 2751 497 8491 420 637
Debtors342 1331 109 9781 293 4691 355 2941 171 3591 095 821969 7741 128 458
Net Assets Liabilities647 7601 120 2361 116 8791 129 8951 139 0201 147 8351 157 5101 175 098
Other Debtors 367 499300 868384 982403 188419 718437 855466 204
Property Plant Equipment1 727 871       
Other
Audit Fees Expenses3 600       
Accrued Liabilities Deferred Income   3 6374 0337 6334 5334 733
Accumulated Depreciation Impairment Property Plant Equipment94 483       
Administrative Expenses303 266-782 626      
Amounts Owed By Group Undertakings Participating Interests339 402740 465990 587968 298766 157674 089529 905660 240
Amounts Owed To Directors   50 61720 61720 617214 365119 365
Applicable Tax Rate2020      
Bank Borrowings Overdrafts41 878       
Comprehensive Income Expense66 646802 476      
Corporation Tax Payable 107 899      
Creditors1 329 569797 312413 523369 544339 940343 540340 439245 639
Current Tax For Period 107 899      
Depreciation Expense Property Plant Equipment15 747       
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity322 256       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 94 483      
Disposals Property Plant Equipment 1 822 354      
Dividends Paid 330 000      
Fixed Assets1 727 971100      
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss-265 000       
Gross Profit Loss189 700155 002      
Group Tax Relief Received Paid-23 598-23 937      
Impairment Loss Investments In Associates115 000       
Impairment Loss Reversal On Investments115 000       
Income Expense Recognised Directly In Equity -330 000      
Income From Shares In Group Undertakings368 000       
Interest Payable Similar Charges Finance Costs49 1903 316      
Investments100100100-115 000100100100100
Investments Fixed Assets100100100100100100100100
Investments In Group Undertakings100100100100100100100100
Net Current Assets Liabilities-924 6231 120 1361 116 7791 129 7951 138 9201 147 7351 157 4101 174 998
Operating Profit Loss-113 566937 628      
Other Creditors1 283 466685 609409 803369 544315 290315 290121 541121 541
Other Revenue189 700155 002      
Profit Loss66 646802 476      
Profit Loss Before Tax90 244934 312      
Profit Loss On Ordinary Activities Before Tax90 244934 312      
Property Plant Equipment Gross Cost1 822 354       
Tax Decrease Increase From Effect Revenue Exempt From Taxation73 600       
Tax Expense Credit Applicable Tax Rate18 048186 862      
Tax Increase Decrease From Effect Capital Allowances Depreciation3 150       
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss76 000-162 926      
Tax Increase Decrease From Other Tax Effects Tax Reconciliation 107 899      
Tax Tax Credit On Profit Or Loss On Ordinary Activities23 598131 836      
Total Assets Less Current Liabilities803 3481 120 2361 116 8791 129 8951 139 0201 147 8351 157 5101 175 098
Total Current Tax Expense Credit23 598131 836      
Trade Creditors Trade Payables4 2253 8043 720     
Trade Debtors Trade Receivables2 7312 0142 0142 0142 0142 0142 0142 014
Turnover Revenue189 700155 002      
Advances Credits Directors993 202231 66787 61750 617    
Advances Credits Made In Period Directors1 097 374761 535144 05037 000    
Advances Credits Repaid In Period Directors237 584       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022 		Free Download (7 pages)

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