General information

Name:

Hyde Estates Limited

Office Address:

9 Warbeck Road W12 8NS London

Number: 06903722

Incorporation date: 2009-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyde Estates Ltd has been in the United Kingdom for thirteen years. Registered under the number 06903722 in 2009, the company is based at 9 Warbeck Road, London W12 8NS. The company's declared SIC number is 55209 and their NACE code stands for Other holiday and other collective accommodation. The firm's most recent filed accounts documents cover the period up to 2021/05/31 and the most recent annual confirmation statement was submitted on 2022/05/21.

As for the following limited company, just about all of director's tasks have so far been fulfilled by Samuel S. who was designated to this position in 2009 in May. That limited company had been supervised by Jacob S. until Thursday 7th July 2011. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Samuel S. as a secretary since the appointment on Wednesday 13th May 2009.

Samuel S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Samuel S.

Role: Secretary

Appointed: 13 May 2009

Latest update: 20 July 2022

Samuel S.

Role: Director

Appointed: 13 May 2009

Latest update: 20 July 2022

People with significant control

Samuel S.
Notified on 15 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lara S.
Notified on 15 May 2021
Ceased on 15 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samuel S.
Notified on 6 April 2016
Ceased on 15 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 04 June 2023
Confirmation statement last made up date 21 May 2022
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 12 December 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 15 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 15 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Sunday 15th May 2022 (PSC07)
filed on: 31st, May 2022
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
13
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