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Company Information for

HYDE HOLDCO1 LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
03914259
Private Limited Company
Liquidation

Company Overview

About Hyde Holdco1 Ltd
HYDE HOLDCO1 LIMITED was founded on 2000-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hyde Holdco1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYDE HOLDCO1 LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in EC4R
 
Previous Names
GS TWENTY THREE LIMITED07/02/2002
Filing Information
Company Number 03914259
Company ID Number 03914259
Date formed 2000-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-07 07:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE HOLDCO1 LIMITED
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Company Officers of HYDE HOLDCO1 LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-02-27
KIERAN JOSEPH DEVLIN
 Director 2016-11-18
DAVID CHARLES MARTIN
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GEOFFREY MORBEY
 Director 2011-06-20 2016-11-18
DAVID WILLIAM KING
 Director 2007-12-11 2011-06-21
ELISABETH WENUSCH
 Director 2002-02-27 2011-06-21
JOHN WILLIAM FOLEY
 Director 2002-02-27 2011-02-23
KEVIN MELVILLE PAGE
 Director 2007-07-03 2007-12-10
ANDREW MICHAEL CROSSLEY
 Director 2002-02-27 2007-04-18
SYLVIA THERESIA MITCHELL
 Company Secretary 2001-07-25 2002-02-27
DAVID CHARLES HIGGINS
 Director 2001-07-25 2002-02-27
VANESSA FRANCES RUPAREL
 Company Secretary 2000-01-26 2001-07-25
DAVID GEORGE GREEN
 Director 2000-01-26 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2016-11-18 CURRENT 1965-03-31 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2016-11-18 CURRENT 2006-03-01 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL FIVE LIMITED Director 2016-11-18 CURRENT 1989-12-01 Liquidation
KIERAN JOSEPH DEVLIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL HOLDINGS LIMITED Director 2008-11-27 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 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
2021-03-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-14AD02Register inspection address changed to Prudential Plc 1 Angel Court London EC2R 7AG
2020-09-14AD02Register inspection address changed to Prudential Plc 1 Angel Court London EC2R 7AG
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 1 Angel Court London EC2R 7AG England
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 1 Angel Court London EC2R 7AG England
2020-09-04LIQ01Voluntary liquidation declaration of solvency
2020-09-04LIQ01Voluntary liquidation declaration of solvency
2020-09-04600Appointment of a voluntary liquidator
2020-09-04600Appointment of a voluntary liquidator
2020-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-13
2020-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-13
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARTIN
2019-11-27AP01DIRECTOR APPOINTED MR MATTHEW JAMES REED
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-25CH01Director's details changed for Kieran Joseph Devlin on 2019-04-12
2019-04-24CH01Director's details changed for Mr David Charles Martin on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC02Notification of Prudential Group Holdings Limited as a person with significant control on 2016-04-06
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY MORBEY
2016-11-29AP01DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22AR0113/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-30CC02Notice of removal of restriction on the company's articles
2014-07-30CC04Statement of company's objects
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30RES01ADOPT ARTICLES 30/07/14
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0113/06/13 ANNUAL RETURN FULL LIST
2012-07-05AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-06AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
2011-06-27AP01DIRECTOR APPOINTED MR DAVID CHARLES MARTIN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH WENUSCH
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20SH1920/04/11 STATEMENT OF CAPITAL GBP 100000
2011-04-20SH20STATEMENT BY DIRECTORS
2011-04-20CAP-SSSOLVENCY STATEMENT DATED 13/04/11
2011-04-20RES06REDUCE ISSUED CAPITAL 13/04/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 21/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 21/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 21/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 21/03/2011
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2010-07-12AR0113/06/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 01/10/2009
2009-07-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-26225ACC. REF. DATE EXTENDED FROM 22/11/2007 TO 31/12/2007
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-09-22AAFULL ACCOUNTS MADE UP TO 22/11/06
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-29288bDIRECTOR RESIGNED
2006-09-28AAFULL ACCOUNTS MADE UP TO 22/11/05
2006-09-21225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 22/11/05
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-11-02225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26123£ NC 500000000/1000000000 22/10/04
2004-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-26RES04NC INC ALREADY ADJUSTED 22/11/04
2004-11-2688(2)RAD 22/11/04--------- £ SI 310000000@1=310000000 £ IC 300000001/610000001
2004-06-29363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-18363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDE HOLDCO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-08-18
Resolution2020-08-18
Appointmen2020-08-18
Fines / Sanctions
No fines or sanctions have been issued against HYDE HOLDCO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDE HOLDCO1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of HYDE HOLDCO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE HOLDCO1 LIMITED
Trademarks
We have not found any records of HYDE HOLDCO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE HOLDCO1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HYDE HOLDCO1 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HYDE HOLDCO1 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHYDE HOLDCO1 LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeResolution
Defending partyHYDE HOLDCO1 LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeAppointmen
Defending partyHYDE HOLDCO1 LIMITEDEvent Date2020-08-18
Name of Company: HYDE HOLDCO1 LIMITED Company Number: 03914259 Nature of Business: Other activities auxiliary to financial services, exept insurance and pension funding Previous Name of Company: GS Tw…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE HOLDCO1 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 HYDE HOLDCO1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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