Having been setup in 2000, Hyde Group Holdings Ltd have registered office in Stalybridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Haslam, Mark Vernon for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 25 June 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
CS01 - N/A | 19 March 2018 | |
AP03 - Appointment of secretary | 18 December 2017 | |
TM02 - Termination of appointment of secretary | 15 December 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 17 March 2017 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 30 June 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 12 July 2013 | |
TM01 - Termination of appointment of director | 06 June 2013 | |
AR01 - Annual Return | 13 March 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AP01 - Appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 10 October 2011 | |
AA - Annual Accounts | 24 June 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH03 - Change of particulars for secretary | 11 April 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 24 March 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2009 | |
353 - Register of members | 24 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 04 December 2002 | |
395 - Particulars of a mortgage or charge | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
363s - Annual Return | 22 March 2002 | |
363s - Annual Return | 23 April 2001 | |
225 - Change of Accounting Reference Date | 22 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
CERTNM - Change of name certificate | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
287 - Change in situation or address of Registered Office | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
NEWINC - New incorporation documents | 13 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2002 | Outstanding |
N/A |