About

Registered Number: 02945228
Date of Incorporation: 04/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Clarence Street Chambers, 32 Clarence Street, Southend On Sea, Essex, SS1 1BD

 

Hyde Built Homes Ltd was registered on 04 July 1994 and are based in Southend On Sea, Essex, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Hyde, Malcolm Graham, Hyde, Penelope Barbara, Lee, Lynn Katherine Ann at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Malcolm Graham 04 July 1994 - 1
HYDE, Penelope Barbara 02 July 2001 - 1
LEE, Lynn Katherine Ann 02 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 05 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 24 March 2011
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2008
353 - Register of members 07 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 05 April 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 06 October 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 29 March 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 08 July 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 01 July 1999
363s - Annual Return 06 July 1998
288c - Notice of change of directors or secretaries or in their particulars 06 July 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 03 June 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 24 March 1997
288 - N/A 23 July 1996
288 - N/A 23 July 1996
363s - Annual Return 06 July 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 12 July 1995
395 - Particulars of a mortgage or charge 24 April 1995
395 - Particulars of a mortgage or charge 05 April 1995
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
287 - Change in situation or address of Registered Office 14 July 1994
NEWINC - New incorporation documents 04 July 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 2005 Fully Satisfied

N/A

Legal charge 23 September 2005 Fully Satisfied

N/A

Legal mortgage 19 June 1998 Fully Satisfied

N/A

Legal mortgage 27 May 1998 Fully Satisfied

N/A

Legal mortgage 07 April 1995 Fully Satisfied

N/A

Mortgage debenture 25 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.