General information

Name:

Hyden House Ltd

Office Address:

The Enterprise Centre University Of East Anglia NR4 7TJ Norwich

Number: 02470704

Incorporation date: 1990-02-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyden House Limited with the registration number 02470704 has been operating on the market for thirty four years. This Private Limited Company can be reached at The Enterprise Centre, University Of East Anglia in Norwich and their area code is NR4 7TJ. The company's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The company's most recent annual accounts cover the period up to 2023/04/30 and the latest confirmation statement was released on 2023/02/15.

In order to be able to match the demands of the clients, the company is constantly supervised by a unit of four directors who are, amongst the rest, Rosanna A., Peter E. and Anthony R.. Their outstanding services have been of extreme use to the following company since 2022. Furthermore, the managing director's assignments are constantly aided with by a secretary - Madeleine H., who joined the following company thirty two years ago.

Financial data based on annual reports

Company staff

Rosanna A.

Role: Director

Appointed: 08 June 2022

Latest update: 14 January 2024

Peter E.

Role: Director

Appointed: 04 July 2012

Latest update: 14 January 2024

Anthony R.

Role: Director

Appointed: 04 July 2012

Latest update: 14 January 2024

Madeleine H.

Role: Director

Appointed: 08 June 1998

Latest update: 14 January 2024

Madeleine H.

Role: Secretary

Appointed: 15 February 1992

Latest update: 14 January 2024

People with significant control

Madeleine H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Madeleine 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
Timothy H.
Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 16 November 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 58110 : Book publishing
  • 58142 : Publishing of consumer and business journals and periodicals
34
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