About

Registered Number: 01848817
Date of Incorporation: 18/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 185 Stamford House, Stamford Street, Stalybridge, Cheshire, SK15 1QZ

 

Having been setup in 1984, Hyde Investments Ltd has its registered office in Stalybridge in Cheshire. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HASLAM, Mark Vernon 15 December 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 June 2018
AP03 - Appointment of secretary 18 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 08 June 2012
TM01 - Termination of appointment of director 26 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 May 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 October 2008
353 - Register of members 21 October 2008
287 - Change in situation or address of Registered Office 21 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 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 04 November 2002
287 - Change in situation or address of Registered Office 02 October 2002
AA - Annual Accounts 03 August 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
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
363s - Annual Return 28 October 1998
AA - Annual Accounts 21 July 1998
395 - Particulars of a mortgage or charge 05 February 1998
363s - Annual Return 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 02 November 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 12 February 1997
AA - Annual Accounts 05 August 1996
288 - N/A 16 May 1996
288 - N/A 13 April 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 05 August 1993
363b - Annual Return 09 October 1992
AA - Annual Accounts 06 August 1992
288 - N/A 06 August 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 13 December 1991
363a - Annual Return 31 October 1991
AA - Annual Accounts 26 July 1991
288 - N/A 25 June 1991
363a - Annual Return 13 November 1990
AA - Annual Accounts 03 October 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 06 October 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 22 December 1986
288 - N/A 10 November 1986
NEWINC - New incorporation documents 18 September 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 February 1998 Fully Satisfied

N/A

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

Standard Industrial Classification (SIC)

No SIC found.