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 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
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)
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 |
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 |