General information

Name:

Hyde Definition Ltd

Office Address:

Chapel View Mill Road Hempnall NR15 2LP Norwich

Number: 07173593

Incorporation date: 2010-03-02

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • rachel@hydedefinition.com
  • sales@hydedefinition.com

Website

www.hydedefinition.com

Description

Data updated on:

Hyde Definition Limited has been on the local market for at least 14 years. Registered under the number 07173593 in 2010, the firm is based at Chapel View Mill Road, Norwich NR15 2LP. The enterprise's classified under the NACE and SIC code 74100 which means specialised design activities. Hyde Definition Ltd filed its account information for the financial period up to 2023/04/05. The business most recent confirmation statement was released on 2023/03/02.

There is a group of three directors managing this specific limited company now, including Rachel H., Lawrence H. and Dominic H. who have been carrying out the directors tasks since 2011-10-29. To support the directors in their duties, the limited company has been utilizing the skillset of Rachel H. as a secretary since 2010.

Executives who control the firm include: Dominic H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rachel H.

Role: Director

Appointed: 29 October 2011

Latest update: 9 May 2024

Lawrence H.

Role: Director

Appointed: 20 June 2010

Latest update: 9 May 2024

Rachel H.

Role: Secretary

Appointed: 02 March 2010

Latest update: 9 May 2024

Dominic H.

Role: Director

Appointed: 02 March 2010

Latest update: 9 May 2024

People with significant control

Dominic H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rachel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 2 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts 4 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 4 December 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2014
Annual Accounts
End Date For Period Covered By Report 05 April 2017
Annual Accounts 22 July 2014
Date Approval Accounts 22 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2nd March 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

A P Bemment & Co Limited

Address:

101 Bridge Road Oulton Broad

Post code:

NR32 3LN

City / Town:

Lowestoft

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 13960 : Manufacture of other technical and industrial textiles
14
Company Age

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