General information

Name:

Nicholas Hythe Ltd

Office Address:

1 The Quadrant PE27 5PE St. Ives

Number: 06961280

Incorporation date: 2009-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nicholas Hythe came into being in 2009 as a company enlisted under no 06961280, located at PE27 5PE St. Ives at 1 The Quadrant. This company has been in business for 12 years and its state is active. Registered as Castlehythe, this firm used the business name up till 2014, when it got changed to Nicholas Hythe Limited. This enterprise's principal business activity number is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 31st December 2019 is the last time company accounts were reported.

Current directors registered by this specific limited company are as follow: Paula H. appointed in 2015 in May, Ross H. appointed in 2009 in July and William H. appointed in 2009 in July.

Executives who control the firm include: Ross H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Nicholas Hythe Limited 2014-07-24
  • Castlehythe Limited 2009-07-14

Financial data based on annual reports

Company staff

Paula H.

Role: Director

Appointed: 01 May 2015

Latest update: 27 December 2020

Ross H.

Role: Director

Appointed: 14 July 2009

Latest update: 27 December 2020

William H.

Role: Director

Appointed: 14 July 2009

Latest update: 27 December 2020

People with significant control

Ross H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 May 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 31 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 1st, October 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
11
Company Age

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