Hyde Group Ltd was setup in 1981, it has a status of "Active". There are 32 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Graham | 01 October 2014 | - | 1 |
| COX, Paul | 13 September 2010 | - | 1 |
| LYNCH, Michael | 05 April 2016 | - | 1 |
| OCONNOR, Malcolm | 28 January 2015 | - | 1 |
| ADAMSON, Peter | N/A | 03 July 1995 | 1 |
| ALDRED, Richard Neville | 28 February 2002 | 03 March 2004 | 1 |
| BEARD, Philip | 05 April 2016 | 27 March 2020 | 1 |
| BEARD, Philip | 04 January 2006 | 27 November 2014 | 1 |
| BOURKE, Anthony | N/A | 03 July 1995 | 1 |
| CANNINGS, Paul | 26 July 2011 | 15 December 2017 | 1 |
| CASSIE, Alec Gordon Stewart | 21 September 1995 | 07 May 1996 | 1 |
| COOPER, David Vincent | N/A | 06 December 2004 | 1 |
| CURLEY, Andrew Paul | 27 February 2015 | 04 June 2015 | 1 |
| DANIELS, John Alan | 27 February 2015 | 05 April 2016 | 1 |
| DOWNEY, Mathew Joseph | 28 February 2002 | 20 November 2006 | 1 |
| DUKE, Mark | 27 November 2014 | 07 January 2016 | 1 |
| FLYNN, John | 02 January 2013 | 27 February 2015 | 1 |
| HAMMOND, Eric | N/A | 01 March 2002 | 1 |
| HIGGINBOTHAM, Stephen William | 29 June 1999 | 01 March 2002 | 1 |
| HOLMES, Leslie Kenneth | 07 September 1992 | 27 October 1994 | 1 |
| IRLAM, David | 28 February 2002 | 03 March 2004 | 1 |
| JONES, Gary Arthur | N/A | 04 January 1993 | 1 |
| MCKEE, Paul | 01 October 2002 | 05 February 2014 | 1 |
| MCLAUGHLIN, Francis | N/A | 16 December 1991 | 1 |
| MURRAY, Matthew | 04 January 1999 | 01 March 2002 | 1 |
| O'CONNOR, Malcolm | 28 February 2002 | 27 September 2002 | 1 |
| SCHOLES, Dean | N/A | 01 March 2002 | 1 |
| SHILLCOCK, Phillip | 28 February 2002 | 20 November 2006 | 1 |
| SMITH, Terrence George | N/A | 05 April 2002 | 1 |
| WELSH, Peter | 27 February 2015 | 03 November 2015 | 1 |
| WELSH, Peter | 28 February 2002 | 13 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AP03 - Appointment of secretary | 18 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH03 - Change of particulars for secretary | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 353 - Register of members | 22 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 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 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| AAMD - Amended Accounts | 06 October 1994 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| 288 - N/A | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 13 December 1991 | |
| 363a - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 25 March 1991 | |
| 363a - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 25 April 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 288 - N/A | 23 January 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 288 - N/A | 09 October 1989 | |
| 288 - N/A | 07 July 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| 288 - N/A | 08 June 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 288 - N/A | 20 April 1988 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| NEWINC - New incorporation documents | 21 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral debenture | 03 April 1992 | Fully Satisfied |
N/A |
| Debenture | 10 December 1991 | Outstanding |
N/A |
| Collateral debenture | 24 June 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 April 1985 | Fully Satisfied |
N/A |
