About

Registered Number: 02119166
Date of Incorporation: 02/04/1987 (37 years ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Herts, AL1 1NG

 

Hydewood Ltd was founded on 02 April 1987 and has its registered office in Herts, it has a status of "Active". There are 2 directors listed as Bush, June Anne, Waters, Bryan Ernest for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, June Anne 01 June 1992 - 1
WATERS, Bryan Ernest N/A 01 June 1992 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 03 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 19 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 19 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 28 February 2007
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 06 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 03 October 1993
288 - N/A 20 September 1993
395 - Particulars of a mortgage or charge 11 March 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 17 January 1993
287 - Change in situation or address of Registered Office 01 November 1992
RESOLUTIONS - N/A 14 January 1992
RESOLUTIONS - N/A 14 January 1992
AA - Annual Accounts 14 January 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 09 January 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1988
RESOLUTIONS - N/A 18 April 1988
PUC 2 - N/A 18 April 1988
123 - Notice of increase in nominal capital 18 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1987
CERTINC - N/A 02 April 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 June 2009 Outstanding

N/A

Single debenture 08 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.