THE HYDE VENTURES LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

THE HYDE VENTURES LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
THE HYDE VENTURES LTD was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HYDE VENTURES LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HYDE
HENLEY-ON-THAMES
RG9 6SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARMOOR LIMITED (until 12/06/2018)
INSTANT LTD (until 07/01/2013)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA HAMILTON Sep 1974 British Director 2018-12-18 CURRENT
MR JAMES ROBERT SCOTT HAMILTON Nov 1973 British Director 2010-04-20 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2007-09-24 UNTIL 2010-04-20 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2007-09-24 UNTIL 2010-04-20 RESIGNED
MR PATRICK WILLIAM ELLIOTT Sep 1963 British,Irish Director 2011-08-01 UNTIL 2013-04-30 RESIGNED
MR PATRICK WILLIAM ELLIOTT Sep 1963 British,Irish Director 2011-09-26 UNTIL 2012-04-30 RESIGNED
MISS CHARLOTTE VITTY Secretary 2010-11-01 UNTIL 2013-10-31 RESIGNED
MISS ELEANOR CHAPMAN Secretary 2010-04-20 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Olivia Hamilton 2018-12-18 9/1974 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Robert Scott Hamilton 2016-04-06 11/1973 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Hyde Ventures Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-12-2022 £489,556 Cash £750,928 equity
The Hyde Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £559,537 Cash £781,509 equity
The Hyde Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £18,766 Cash £-54,041 equity
The Hyde Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £166,618 Cash £582,696 equity
Dormant Company Accounts - THE HYDE VENTURES LTD 2019-05-29 30-09-2018 £1 equity
Dormant Company Accounts - PARMOOR LIMITED 2018-06-12 30-09-2017 £1 equity
Dormant Company Accounts - PARMOOR LIMITED 2017-05-24 30-09-2016 £1 equity
Dormant Company Accounts - PARMOOR LIMITED 2016-07-23 30-09-2015 £1 equity
Dormant Company Accounts - PARMOOR LIMITED 2015-05-22 30-09-2014 £1 equity
Dormant Company Accounts - PARMOOR LIMITED 2014-07-16 30-09-2013 £1 equity

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