Company Information for HYDE BUILT HOMES LTD
6 Royal Mews, Southend On Sea, ESSEX, SS1 1DE,
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Company Registration Number
02945228
Private Limited Company
Liquidation |
Company Name | |
---|---|
HYDE BUILT HOMES LTD | |
Legal Registered Office | |
6 Royal Mews Southend On Sea ESSEX SS1 1DE Other companies in SS1 | |
Company Number | 02945228 | |
---|---|---|
Company ID Number | 02945228 | |
Date formed | 1994-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-05-11 | |
Account next due | 11/02/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-13 12:14:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD LEE |
||
MICHAEL JOHN GREEN |
||
PRIMROSE GREEN |
||
MALCOLM GRAHAM HYDE |
||
PENELOPE BARBARA HYDE |
||
ANDREW RICHARD LEE |
||
LYNN KATHERINE ANN LEE |
||
FAY GEORGINA TURNER |
||
GEOFFREY JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBH WICKFORD LTD | Director | 2016-10-12 | CURRENT | 2016-05-11 | Active | |
GHT MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
HBH WICKFORD LTD | Director | 2016-10-12 | CURRENT | 2016-05-11 | Active | |
HBH WICKFORD LTD | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
A R LEE & CO LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
HBH WICKFORD LTD | Director | 2016-10-12 | CURRENT | 2016-05-11 | Active | |
GHT MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
HBH WICKFORD LTD | Director | 2016-10-12 | CURRENT | 2016-05-11 | Active | |
GHT MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
HBH WICKFORD LTD | Director | 2016-10-12 | CURRENT | 2016-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Richard Lee on 2022-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE GREEN | |
AA | 11/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/22 TO 11/05/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN TURNER / 24/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY GEORGINA TURNER / 24/11/2010 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LEE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN TURNER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY GEORGINA TURNER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN KATHERINE ANN LEE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BARBARA HYDE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM HYDE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE GREEN / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 04/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD LEE / 04/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA SS1 1BD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Notices to | 2022-07-08 |
Resolution | 2022-07-08 |
Appointmen | 2022-07-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 46,135 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 51,691 |
Creditors Due Within One Year | 2012-12-31 | £ 51,691 |
Creditors Due Within One Year | 2011-12-31 | £ 176,607 |
Provisions For Liabilities Charges | 2013-12-31 | £ 6,513 |
Creditors and other liabilities
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 HYDE BUILT HOMES LTD
Called Up Share Capital | 2013-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2013-12-31 | £ 13,229 |
Cash Bank In Hand | 2012-12-31 | £ 59,614 |
Cash Bank In Hand | 2012-12-31 | £ 59,614 |
Cash Bank In Hand | 2011-12-31 | £ 24,664 |
Current Assets | 2013-12-31 | £ 37,979 |
Current Assets | 2012-12-31 | £ 77,044 |
Current Assets | 2012-12-31 | £ 77,044 |
Current Assets | 2011-12-31 | £ 50,876 |
Debtors | 2013-12-31 | £ 24,750 |
Debtors | 2012-12-31 | £ 17,430 |
Debtors | 2012-12-31 | £ 17,430 |
Debtors | 2011-12-31 | £ 26,212 |
Fixed Assets | 2013-12-31 | £ 2,322,564 |
Fixed Assets | 2012-12-31 | £ 2,290,000 |
Shareholder Funds | 2013-12-31 | £ 2,307,895 |
Shareholder Funds | 2012-12-31 | £ 2,315,353 |
Shareholder Funds | 2012-12-31 | £ 2,315,353 |
Shareholder Funds | 2011-12-31 | £ 2,164,269 |
Tangible Fixed Assets | 2013-12-31 | £ 32,564 |
Tangible Fixed Assets | 2012-12-31 | £ 2,290,000 |
Tangible Fixed Assets | 2012-12-31 | £ 2,290,000 |
Tangible Fixed Assets | 2011-12-31 | £ 2,290,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DOCUMENT INTEGRATION SOLUTIONS LTD | 2012-04-07 | Outstanding |
RENT DEPOSIT DEED | GADGET REPAIR SOLUTIONS LIMITED | 2012-07-24 | Outstanding |
We have found 2 mortgage charges which are owed to HYDE BUILT HOMES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HYDE BUILT HOMES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HYDE BUILT HOMES LTD | Event Date | 2022-07-08 |
Initiating party | Event Type | Resolution | |
Defending party | HYDE BUILT HOMES LTD | Event Date | 2022-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | HYDE BUILT HOMES LTD | Event Date | 2022-07-08 |
Name of Company: HYDE BUILT HOMES LTD Company Number: 02945228 Nature of Business: Property investment company Registered office: 6 Royal Mews, Southend on Sea, Essex, SS1 1DB. Previously: Clarence St… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |