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HYDE HARRINGTON LIMITED - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
Company Information
- Company registration number
- 03946511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick Mill Business Centre Warwick Mill Business Park
- Warwick Bridge
- Carlisle
- CA4 8RR
- England Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England UK
Management
- Managing Directors
- EVANS, Nicholas Paul
- HARRINGTON, Scott Geoffrey
- METCALF, John Charles
- GORDON, Alan
- MCMANUS, Jonathan
- MCHUGH, John Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Dm Hall Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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HYDE HARRINGTON LIMITED Company Description
- HYDE HARRINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03946511. Its current trading status is "live". It was registered 2000-03-13. It has declared SIC or NACE codes as "71122". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at Warwick Mill Business Centre Warwick Mill Business Park .
Get HYDE HARRINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Harrington Limited - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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change-to-a-person-with-significant-control (2023-05-23) - PSC04
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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notification-of-a-person-with-significant-control (2023-05-23) - PSC01
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resolution (2023-05-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-06-07) - PSC02
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capital-name-of-class-of-shares (2023-05-27) - SH08
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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resolution (2023-06-17) - RESOLUTIONS
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memorandum-articles (2023-06-17) - MA
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - PSC09
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notification-of-a-person-with-significant-control (2021-03-12) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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capital-allotment-shares (2021-03-11) - SH01
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notification-of-a-person-with-significant-control (2021-05-19) - PSC01
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-27) - CH01
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confirmation-statement-with-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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capital-variation-of-rights-attached-to-shares (2019-06-17) - SH10
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resolution (2019-06-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-06-04) - CH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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capital-cancellation-shares (2018-07-26) - SH06
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capital-return-purchase-own-shares (2018-07-17) - SH03
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resolution (2018-07-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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confirmation-statement-with-updates (2017-04-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-07) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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resolution (2016-11-22) - RESOLUTIONS
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memorandum-articles (2016-11-22) - MA
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capital-allotment-shares (2016-11-25) - SH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-variation-of-rights-attached-to-shares (2014-04-08) - SH10
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resolution (2014-04-08) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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move-registers-to-sail-company (2013-03-15) - AD03
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change-sail-address-company (2013-03-15) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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legacy (2012-05-11) - MG01
keyboard_arrow_right 2011
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memorandum-articles (2011-08-04) - MEM/ARTS
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resolution (2011-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-secretary-company-with-name (2011-02-08) - TM02
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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resolution (2010-08-02) - RESOLUTIONS
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capital-allotment-shares (2010-08-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-06-30) - 288b
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resolution (2008-06-30) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288c
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legacy (2006-01-05) - 287
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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legacy (2005-05-09) - 363s
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legacy (2005-05-09) - 288b
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legacy (2005-05-09) - 288a
keyboard_arrow_right 2004
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resolution (2004-12-21) - RESOLUTIONS
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resolution (2004-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-08-17) - 288c
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legacy (2004-05-27) - 363s
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legacy (2004-12-21) - 122
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-04-12) - 363s
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memorandum-articles (2003-02-26) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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resolution (2003-05-16) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
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legacy (2002-07-26) - 288a
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-12) - AA
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legacy (2001-05-10) - 288a
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 88(2)R
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legacy (2000-03-13) - 288b
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incorporation-company (2000-03-13) - NEWINC