Robert Hyde And Son (holdings) Limited in City Road STOKE ON TRENT

Robert Hyde And Son (holdings) Limited STOKE ON TRENT

Founded in 1985, Robert Hyde And Son (holdings), classified under reg no. 01940080 is an active company. Currently registered at Hyde Park ST4 1DS, Stoke On Trent the company has been in the business for 39 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 5 directors in the the firm, namely Jasper H., Caroline M. and Tarquin A. and others. In addition one secretary - William B. - is with the company. As of 6 May 2024, there were 3 ex directors - Donald S., Gordon A. and others listed below. There were no ex secretaries.

Robert Hyde And Son (holdings) Limited Address / Contact

Office Address	Hyde Park
Office Address2	City Road
Town	Stoke On Trent
Post code	ST4 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01940080
Date of Incorporation	Fri, 16th Aug 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	39 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Jasper H.

Position: Director

Appointed: 28 November 2014

Caroline M.

Position: Director

Appointed: 28 November 2014

Tarquin A.

Position: Director

Appointed: 28 November 2014

William B.

Position: Secretary

Appointed: 01 November 2002

William B.

Position: Director

Appointed: 01 November 2002

John H.

Position: Director

Appointed: 17 January 1991

Donald S.

Position: Director

Appointed: 17 January 1991

Resigned: 30 November 1995

Gordon A.

Position: Director

Appointed: 17 January 1991

Resigned: 31 October 2002

Margaret H.

Position: Director

Appointed: 17 January 1991

Resigned: 30 April 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	2 419 434	3 365 939	3 866 000
Current Assets	3 239 737	4 181 742	4 919 150
Debtors	820 303	815 803	1 053 150
Property Plant Equipment	2 212 547	1 466 445	871 954

Other
Accrued Liabilities Deferred Income	104 638	67 674	111 476
Accumulated Depreciation Impairment Property Plant Equipment	7 727 330	8 473 432	8 827 475
Amounts Owed By Group Undertakings	761 649	755 861	997 792
Average Number Employees During Period	52	46	44
Comprehensive Income Expense	669 097	2 423 016	745 343
Corporation Tax Payable	173 108	173 741	147 430
Creditors	374 925	328 268	370 179
Disposals Decrease In Depreciation Impairment Property Plant Equipment			364 168
Disposals Property Plant Equipment			412 418
Dividends Paid	659 375	725 313	725 313
Fixed Assets	10 379 346	11 088 387	10 412 920
Increase From Depreciation Charge For Year Property Plant Equipment		746 102	718 211
Investment Property	4 104 679	4 104 679	4 104 679
Investment Property Fair Value Model	4 104 679	4 104 679
Investments Fixed Assets	4 062 120	5 517 263	5 436 287
Investments In Group Undertakings	150 000	150 000	150 000
Net Current Assets Liabilities	2 864 812	3 853 474	4 548 971
Number Shares Issued Fully Paid		131 875	131 875
Other Investments Other Than Loans	183 872	183 872	183 872
Prepayments Accrued Income	15 375	10 482	11 963
Profit Loss	761 803	2 498 614	857 569
Property Plant Equipment Gross Cost	9 939 877	9 939 877	9 699 429
Total Additions Including From Business Combinations Property Plant Equipment			171 970
Total Assets Less Current Liabilities	13 244 158	14 941 861	14 961 891
Trade Creditors Trade Payables	3 460	3 964	8 089
Trade Debtors Trade Receivables	43 279	49 460	43 395

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2023 filed on: 15th, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2023 filed on: 15th, February 2024	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 27th, January 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2021 filed on: 25th, April 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 5th, May 2021	accounts	Free Download (31 pages)
AA	Small company accounts made up to 31st July 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 2018 filed on: 9th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 2017 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2015 filed on: 26th, January 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 26th January 2016: 131875.00 GBP	capital
AA	Small company accounts made up to 31st July 2015 filed on: 7th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 28th December 2014 filed on: 23rd, February 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 23rd February 2015: 131875.00 GBP	capital
AA	Small company accounts made up to 31st July 2014 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2013 filed on: 14th, January 2014	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st July 2013 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return up to 28th December 2012 filed on: 24th, January 2013	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2011 filed on: 23rd, January 2012	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return up to 28th December 2010 filed on: 27th, January 2011	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return up to 28th December 2009 filed on: 4th, February 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st February 2009 with complete member list filed on: 1st, February 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st July 2008 filed on: 29th, October 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st July 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 18th January 2008	annual return
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th February 2007	annual return
AA	Medium company accounts made up to 31st July 2006 filed on: 16th, January 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st July 2006 filed on: 16th, January 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 13th, December 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 13th, December 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 9th, December 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 9th, December 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 16th, January 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 16th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 22nd, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 22nd, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st July 1998 filed on: 24th, February 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st July 1998 filed on: 24th, February 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 8th February 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 1999	annual return
363s	Annual return drawn up to 8th February 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 1999	annual return
363s	Annual return drawn up to 5th February 1998 with complete member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th February 1998 with complete member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st July 1997 filed on: 29th, January 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st July 1997 filed on: 29th, January 1998	accounts	Free Download (22 pages)
363s	Annual return drawn up to 21st January 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st July 1996 filed on: 21st, January 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st July 1996 filed on: 21st, January 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st July 1995 filed on: 18th, January 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st July 1995 filed on: 18th, January 1996	accounts	Free Download (24 pages)
363s	Annual return drawn up to 9th January 1996 with complete member list filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 1996 with complete member list filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 1995 with complete member list filed on: 18th, January 1995	annual return	Free Download
363s	Annual return drawn up to 18th January 1995 with complete member list filed on: 18th, January 1995	annual return
AA	Full group accounts made up to 31st July 1994 filed on: 18th, January 1995	accounts
AA	Full group accounts made up to 31st July 1994 filed on: 18th, January 1995	accounts	Free Download
363s	Annual return drawn up to 21st January 1994 with complete member list filed on: 21st, January 1994	annual return	Free Download
363s	Annual return drawn up to 21st January 1994 with complete member list filed on: 21st, January 1994	annual return
363s	Annual return drawn up to 22nd January 1993 with complete member list filed on: 22nd, January 1993	annual return
363(287)	Registered office changed on 22/01/93	annual return
363s	Annual return drawn up to 22nd January 1993 with complete member list filed on: 22nd, January 1993	annual return	Free Download
363(287)	Registered office changed on 22/01/93	annual return
AA	Medium company accounts made up to 31st July 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Medium company accounts made up to 31st July 1991 filed on: 10th, February 1992	accounts
363s	Annual return drawn up to 10th February 1992 with complete member list filed on: 10th, February 1992	annual return
363s	Annual return drawn up to 10th February 1992 with complete member list filed on: 10th, February 1992	annual return	Free Download
363a	Annual return drawn up to 24th February 1991 with complete member list filed on: 24th, February 1991	annual return
363a	Annual return drawn up to 24th February 1991 with complete member list filed on: 24th, February 1991	annual return	Free Download
AA	Medium company accounts made up to 31st July 1989 filed on: 23rd, January 1990	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st July 1989 filed on: 23rd, January 1990	accounts
363	Return made up to 28/12/89; full list of members filed on: 23rd, January 1990	annual return	Free Download
363	Return made up to 28/12/89; full list of members filed on: 23rd, January 1990	annual return
363	Return made up to 20/01/89; full list of members filed on: 16th, June 1989	annual return	Free Download
363	Return made up to 20/01/89; full list of members filed on: 16th, June 1989	annual return
363	Return made up to 06/04/88; no change of members filed on: 18th, May 1988	annual return	Free Download
363	Return made up to 06/04/88; no change of members filed on: 18th, May 1988	annual return
363	Return made up to 13/04/87; full list of members filed on: 12th, June 1987	annual return
AA	Full group accounts made up to 31st July 1986 filed on: 12th, June 1987	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st July 1986 filed on: 12th, June 1987	accounts
363	Return made up to 13/04/87; full list of members filed on: 12th, June 1987	annual return	Free Download

Robert Hyde And Son (holdings) Limited STOKE ON TRENT

Robert Hyde And Son (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jasper H.

Caroline M.

Tarquin A.

William B.

William B.

John H.

Donald S.

Gordon A.

Margaret H.

People with significant control

Annual reports financial information

Company filings

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