ANH International Limited

Company Name	ANH International Limited
Director	Andrew Neil Hyde
Company Status	Active
Company Number	01666005
Category	Private Limited Company
Incorporation Date	21 September 1982(41 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Neil Hyde
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(10 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Secretary Name	Diane Hyde
Nationality	British
Status	Current
Appointed	31 March 1999(16 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	14 Blinkbonny Terrace Edinburgh EH4 3NA Scotland

Secretary Name	Mrs Frances Jeffries
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Isobel House Harrow Middlesex HA1 2RX

Contact

Telephone	024 76650159
Telephone region	Coventry

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90 at £1	Dianne Grace Hyde 90.00% Ordinary
10 at £1	Andrew Hyde 10.00% Ordinary

Financials

Year	2014
Net Worth	£175,605
Cash	£9,233
Current Liabilities	£27,075

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

27 November 2000	Delivered on: 2 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 6 tudor enterprise park tudor road harrow. Outstanding
15 May 1992	Delivered on: 4 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 1991	Delivered on: 2 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the co to the chargee on any account whatsoever. Particulars: Unit 26 and 28 hotchkiss way, cavans way industrial estate, binley, coventry. Outstanding

Filing History

19 December 2023	Satisfaction of charge 3 in full (1 page)
19 December 2023	All of the property or undertaking has been released from charge 1 (1 page)
19 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
19 December 2023	Satisfaction of charge 2 in full (1 page)
6 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
3 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
5 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
17 August 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 August 2021	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2020	Change of details for Dianne Hyde as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Andrew Neil Hyde on 1 October 2020 (2 pages)
1 October 2020	Secretary's details changed for Diane Hyde on 1 October 2020 (1 page)
1 October 2020	Change of details for Mr Andrew Neil Hyde as a person with significant control on 1 October 2020 (2 pages)
28 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 August 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 May 2018	Registered office address changed from 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Andrew Neil Hyde on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Andrew Neil Hyde on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Andrew Neil Hyde on 1 October 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 July 2008	Return made up to 30/06/08; no change of members (6 pages)
22 July 2008	Return made up to 30/06/08; no change of members (6 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 July 2007	Return made up to 30/06/07; no change of members (6 pages)
19 July 2007	Return made up to 30/06/07; no change of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 July 2005	Return made up to 30/06/05; full list of members (6 pages)
15 July 2005	Return made up to 30/06/05; full list of members (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members (6 pages)
8 July 2004	Return made up to 30/06/04; full list of members (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 July 2003	Return made up to 30/06/03; full list of members (6 pages)
14 July 2003	Return made up to 30/06/03; full list of members (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 July 1999	Return made up to 30/06/99; full list of members (7 pages)
2 July 1999	Return made up to 30/06/99; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
24 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1998	Company name changed P.B.M. international LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed P.B.M. international LIMITED\certificate issued on 21/01/98 (2 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 July 1996	Return made up to 30/06/96; full list of members (7 pages)
5 July 1996	Return made up to 30/06/96; full list of members (7 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 July 1995	Return made up to 30/06/95; no change of members (6 pages)
24 July 1995	Return made up to 30/06/95; no change of members (6 pages)
23 February 1987	Memorandum and Articles of Association (7 pages)
28 April 1983	Memorandum and Articles of Association (7 pages)
21 September 1982	Incorporation (12 pages)

ANH International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London