Company NameJohn A Hyde & Co Limited
DirectorsJohn Alan Hyde and Robin Neal Hyde
Company StatusActive
Company Number08727378
CategoryPrivate Limited Company
Incorporation Date10 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr John Alan Hyde
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address360 Kingston Road
Ashford
Middlesex
TW15 3SF
Director NameMr Robin Neal Hyde
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBear Cottage Beldam Bridge Road
West End
Surrey
GU24 9LP

Contact

Websitewww.johnahyde.co.uk/
Telephone01932 852576
Telephone regionWeybridge

Location

Registered AddressLyndale House
24a High Street
Addlestone
Surrey
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1John Alan Hyde
51.00%
Ordinary
49 at £1Robin Neal Hyde
49.00%
Ordinary

Financials

Year2014
Net Worth£85,489
Cash£166,018
Current Liabilities£57,880

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

2 January 2024Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2 January 2024 (1 page)
3 November 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
27 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
11 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
9 October 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
11 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
16 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
2 December 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
27 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
19 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(4 pages)
22 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(4 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
19 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
19 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 2
(44 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 2
(44 pages)