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Home > England & Wales Companies > ROGER HYDE LIMITED
Company Information for

ROGER HYDE LIMITED

HADLEIGH BUSINESS CENTRE CROCKATT ROAD, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, SUFFOLK, IP7 6RH,
Company Registration Number
01140107
Private Limited Company
Active

Company Overview

About Roger Hyde Ltd
ROGER HYDE LIMITED was founded on 1973-10-17 and has its registered office in Hadleigh. The organisation's status is listed as "Active". Roger Hyde Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROGER HYDE LIMITED
 
Legal Registered Office
HADLEIGH BUSINESS CENTRE CROCKATT ROAD
LADY LANE INDUSTRIAL ESTATE
HADLEIGH
SUFFOLK
IP7 6RH
Other companies in CO9
 
Telephone01787 463348
 
Filing Information
Company Number 01140107
Company ID Number 01140107
Date formed 1973-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247518153  
Last Datalog update: 2024-03-06 17:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER HYDE LIMITED
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Companies with same name ROGER HYDE LIMITED
The following companies were found which have the same name as ROGER HYDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROGER HYDE FLOORING LIMITED HADLEIGH BUSINESS CENTRE CROCKATT ROAD LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6RH Active Company formed on the 2001-04-25
ROGER HYDE CONSULTING LIMITED GELVINAK, PILL CREEK, FEOCK, TRURO CORNWALL TR3 6SD Dissolved Company formed on the 2003-05-27

Company Officers of ROGER HYDE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD HYDE
 Director 2001-11-16
ROGER HENRY HYDE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN CHARLOTTE HYDE
 Company Secretary 1990-12-31 2016-07-02
DOREEN CHARLOTTE HYDE
 Director 1990-12-31 2016-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD HYDE TRACEY JAMES UK LTD. Director 2003-02-20 CURRENT 2003-02-20 Active
JAMES EDWARD HYDE ROGER HYDE FLOORING LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active
ROGER HENRY HYDE ROGER HYDE FLOORING LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Valley Park Hook Lane Hadleigh Suffolk IP7 5PH
2023-04-18Director's details changed for Mr James Edward Hyde on 2023-04-13
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MR ROGER HENRY HYDE on 2023-04-13
2023-04-18Change of details for Mr James Edward Hyde as a person with significant control on 2023-04-13
2023-04-18Change of details for Mr Roger Henry Hyde as a person with significant control on 2023-04-13
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-0705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-03-25CH01Director's details changed for Mr James Edward Hyde on 2019-03-25
2019-03-25PSC04Change of details for Mr James Edward Hyde as a person with significant control on 2019-03-25
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HENRY HYDE
2019-03-25AP03Appointment of Mr Roger Henry Hyde as company secretary on 2019-02-07
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-26AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 170
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-06PSC04PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-06PSC04PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017
2016-12-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 170
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-02MR05
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARLOTTE HYDE
2016-07-08TM02Termination of appointment of Doreen Charlotte Hyde on 2016-07-02
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 170
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 4 St James Street Castle Hedingham Essex CO9 3EJ
2015-01-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 170
2014-12-05AR0127/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 170
2013-12-17AR0127/11/13 FULL LIST
2013-03-12AR0127/11/12 FULL LIST
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-12AR0127/11/11 FULL LIST
2011-12-06AA05/04/11 TOTAL EXEMPTION SMALL
2011-01-12AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-21AR0127/11/10 FULL LIST
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-11MISCFORM 123 INCREASE BY £1000
2010-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-11RES04NC INC ALREADY ADJUSTED 11/02/2010
2010-03-11SH0111/02/10 STATEMENT OF CAPITAL GBP 170
2009-12-23AR0127/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HYDE / 27/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HYDE / 27/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CHARLOTTE HYDE / 27/11/2009
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2008-12-24AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE TRADING POST 4 SAINT JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ
2007-12-21363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-19363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19123NC INC ALREADY ADJUSTED 07/01/04
2004-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-19RES04£ NC 100/200 07/01/04
2004-02-19RES12VARYING SHARE RIGHTS AND NAMES
2004-02-1988(2)RAD 07/01/04--------- £ SI 50@1=50 £ IC 100/150
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-24363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 5 CROWN STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DB
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-02-11363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-01363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-12-10363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/98
1998-12-10363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/98
1998-01-08363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-01-19363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-09363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-02-07287REGISTERED OFFICE CHANGED ON 07/02/95 FROM: UNIT 5, PRIORS WAY COGGESHALL IND. EST. COGGESHALL ESSEX. CO6 1TW
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-12-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ROGER HYDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROGER HYDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-09-04 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHARGE 2012-01-07 Outstanding GBF CAPITAL LIMITED
CHARGE 2012-01-07 Outstanding JAMES EDWARD HYDE
DEBENTURE 2010-08-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-15 ALL of the property or undertaking no longer forms part of charge HSBC BANK PLC
FIXED AND FLOATING CHARGE 1991-05-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-09-19 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 72,493
Creditors Due After One Year 2012-04-05 £ 89,896
Creditors Due After One Year 2012-04-05 £ 89,896
Creditors Due After One Year 2011-04-05 £ 87,589
Creditors Due Within One Year 2013-04-05 £ 721,535
Creditors Due Within One Year 2012-04-05 £ 335,478
Creditors Due Within One Year 2012-04-05 £ 335,478
Creditors Due Within One Year 2011-04-05 £ 263,580
Provisions For Liabilities Charges 2012-04-05 £ 4,644
Provisions For Liabilities Charges 2012-04-05 £ 4,644
Provisions For Liabilities Charges 2011-04-05 £ 1,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROGER HYDE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-05 £ 6,101
Cash Bank In Hand 2012-04-05 £ 6,101
Cash Bank In Hand 2011-04-05 £ 135,146
Current Assets 2013-04-05 £ 653,749
Current Assets 2012-04-05 £ 292,387
Current Assets 2012-04-05 £ 292,387
Current Assets 2011-04-05 £ 358,295
Debtors 2013-04-05 £ 455,156
Debtors 2012-04-05 £ 145,400
Debtors 2012-04-05 £ 145,400
Debtors 2011-04-05 £ 191,710
Secured Debts 2013-04-05 £ 253,613
Secured Debts 2012-04-05 £ 118,778
Secured Debts 2012-04-05 £ 118,778
Secured Debts 2011-04-05 £ 84,813
Shareholder Funds 2013-04-05 £ 57,015
Shareholder Funds 2012-04-05 £ 54,702
Shareholder Funds 2012-04-05 £ 54,702
Shareholder Funds 2011-04-05 £ 183,321
Stocks Inventory 2013-04-05 £ 177,000
Stocks Inventory 2012-04-05 £ 118,349
Stocks Inventory 2012-04-05 £ 118,349
Stocks Inventory 2011-04-05 £ 31,439
Tangible Fixed Assets 2013-04-05 £ 197,712
Tangible Fixed Assets 2012-04-05 £ 192,333
Tangible Fixed Assets 2012-04-05 £ 192,333
Tangible Fixed Assets 2011-04-05 £ 177,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROGER HYDE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROGER HYDE LIMITED owns 1 domain names.

rogerhyde.co.uk  

Trademarks
We have not found any records of ROGER HYDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROGER HYDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-3 GBP £1,304 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2016-2 GBP £1,929 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
Ipswich Borough Council 2016-1 GBP £2,095 Cleaning Supplies
Ipswich Borough Council 2015-5 GBP £1,595 Cleaning Supplies
Huntingdonshire District Council 2015-1 GBP £2,040 Gen Building Mtce - Planned
Huntingdonshire District Council 2014-10 GBP £4,560 Gen Building Mtce - Planned
Huntingdonshire District Council 2014-9 GBP £28,428 Gen Building Mtce - Planned
Huntingdonshire District Council 2014-8 GBP £36,600 Gen Building Mtce - Planned
Maldon District Council 2014-3 GBP £3,230 Capital Projects 2013-14
London Borough of Barking and Dagenham Council 2014-2 GBP £599
South Norfolk Council 2014-1 GBP £5,220
London Borough of Ealing 2013-10 GBP £918
London Borough of Ealing 2013-9 GBP £916
Royal Borough of Kingston upon Thames 2013-9 GBP £5,780
South Norfolk Council 2013-4 GBP £2,658 Wymondham Studio Floor
London Borough of Barking and Dagenham Council 2013-4 GBP £1,056
London Borough of Barking and Dagenham Council 2013-2 GBP £7,956
Borough Council of King's Lynn & West Norfolk 2012-9 GBP £2,585 Maintenance Contracts
Hampshire County Council 2011-11 GBP £4,175 Payments to main contractor
Borough Council of King's Lynn & West Norfolk 2011-9 GBP £2,350 Maintenance Contracts
Hampshire County Council 2011-9 GBP £6,926 Payments to main contractor
London Borough of Ealing 2011-9 GBP £3,264
Braintree District Council 2011-6 GBP £4,150 Major Repairs & Refurb.
Borough Council of King's Lynn & West Norfolk 2011-3 GBP £6,986 Maintenance Contracts
South Norfolk Council 2011-1 GBP £6,049 Please carry out sports hall and
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £16,025 Site Works
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £2,845 Alterations under 10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROGER HYDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER HYDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROGER HYDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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