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Home > England & Wales Companies > HYDE ENERGY (UK) LTD.
Company Information for

HYDE ENERGY (UK) LTD.

4th Floor, 1 Knightrider Court, London, EC4V 5BJ,
Company Registration Number
08384903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyde Energy (uk) Ltd.
HYDE ENERGY (UK) LTD. was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyde Energy (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HYDE ENERGY (UK) LTD.
 
Legal Registered Office
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number 08384903
Company ID Number 08384903
Date formed 2013-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 30/11/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2022-02-16 07:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE ENERGY (UK) LTD.
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Company Officers of HYDE ENERGY (UK) LTD.

Current Directors
Officer Role Date Appointed
LATEEF ADEKUNLE BALOGUN
Director 2015-06-23
ALAN RONALD OLIVER CABLE
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL DIRECTORS LIMITED
Director 2013-02-01 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LATEEF ADEKUNLE BALOGUN OPTIPHARM PHARMACEUTICALS LIMITED Director 2001-10-30 CURRENT 2001-10-26 Active - Proposal to Strike off
LATEEF ADEKUNLE BALOGUN OPTIPHARM (OPTICIANS) LTD Director 2000-03-31 CURRENT 1979-10-30 Active
ALAN RONALD OLIVER CABLE UVITE LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD Director 2017-05-02 CURRENT 2011-09-27 Active
ALAN RONALD OLIVER CABLE DRAGON MARKETING LTD. Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE INVENTUS TRAVEL (UK) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE APOLLO CAPITAL VENTURES LIMITED Director 2015-10-09 CURRENT 2011-09-16 Active
ALAN RONALD OLIVER CABLE FROZEN FOODS S.A. LTD Director 2015-02-10 CURRENT 2013-04-23 Dissolved 2016-05-24
ALAN RONALD OLIVER CABLE VICTORY OAK LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE FIBER TELECOM HOLDING PLC Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
ALAN RONALD OLIVER CABLE TEC TELECOM PLC Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-11-07
ALAN RONALD OLIVER CABLE KMS TECHNIC INTERNATIONAL LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE PRIME MANAGERS LIMITED Director 2011-03-16 CURRENT 2004-11-04 Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE KEY TRUSTEES LIMITED Director 2011-03-16 CURRENT 2004-04-28 Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE VISCOUNT INTERNATIONAL TRADING LIMITED Director 2010-08-03 CURRENT 1991-12-31 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE CORNHILL SERVICES LIMITED Director 2006-03-06 CURRENT 1999-02-02 Active
ALAN RONALD OLIVER CABLE CORNHILL DIRECTORS LIMITED Director 2006-03-06 CURRENT 1999-01-28 Active
ALAN RONALD OLIVER CABLE CORNHILL SHAREHOLDERS LIMITED Director 2006-03-06 CURRENT 1999-02-02 Active
ALAN RONALD OLIVER CABLE APOLLO INTERNATIONAL TRADING (LONDON) LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE ILS FIDUCIARIES (UK) LIMITED Director 1997-05-01 CURRENT 1987-06-10 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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-05-20AP01DIRECTOR APPOINTED MR SIMON MATTHEW EAST
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD OLIVER CABLE
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED MR. LATEEF ADEKUNLE BALOGUN
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0101/02/14 ANNUAL RETURN FULL LIST
2014-03-27CH01Director's details changed for Mr Alan Cable on 2013-12-23
2014-03-27SH0101/02/13 STATEMENT OF CAPITAL GBP 1
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2013-02-20SH0101/02/13 STATEMENT OF CAPITAL GBP 1
2013-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HYDE ENERGY (UK) LTD. 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 HYDE ENERGY (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDE ENERGY (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 ENERGY (UK) LTD.

Intangible Assets
Patents
We have not found any records of HYDE ENERGY (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE ENERGY (UK) LTD.
Trademarks
We have not found any records of HYDE ENERGY (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE ENERGY (UK) LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HYDE ENERGY (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDE ENERGY (UK) LTD. 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 HYDE ENERGY (UK) LTD. 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 ENERGY (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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