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HYDE HOLDCO1 LIMITED - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
Company Information
- Company registration number
- 03914259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7AG
- England 1 Angel Court, London, EC2R 7AG, England UK
Management
- Managing Directors
- DEVLIN, Kieran Joseph
- REED, Matthew James
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-26
- Age Of Company 2000-01-26 24 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Prudential Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GS TWENTY THREE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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HYDE HOLDCO1 LIMITED Company Description
- HYDE HOLDCO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03914259. Its current trading status is "live". It was registered 2000-01-26. It was previously called GS TWENTY THREE LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Angel Court .
Get HYDE HOLDCO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Holdco1 Limited - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
- 2000-01-26
- 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 2020
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liquidation-voluntary-appointment-of-liquidator (2020-09-04) - 600
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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resolution (2020-09-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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liquidation-voluntary-declaration-of-solvency (2020-09-04) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-dormant (2019-02-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-dormant (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-dormant (2015-05-05) - AA
keyboard_arrow_right 2014
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notice-removal-restriction-on-company-articles (2014-07-30) - CC02
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statement-of-companys-objects (2014-07-30) - CC04
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resolution (2014-07-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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termination-director-company-with-name (2011-02-23) - TM01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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legacy (2011-04-20) - CAP-SS
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legacy (2011-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-04-20) - SH19
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accounts-with-accounts-type-full (2011-06-08) - AA
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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resolution (2011-04-20) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-05-26) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-26) - 225
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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accounts-with-accounts-type-full (2007-09-22) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-06-21) - 363a
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legacy (2007-04-29) - 288b
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legacy (2007-12-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-21) - 225
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legacy (2006-07-17) - 288c
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legacy (2006-06-22) - 363a
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legacy (2006-01-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288c
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-02) - 225
keyboard_arrow_right 2004
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legacy (2004-11-26) - 88(2)R
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resolution (2004-11-26) - RESOLUTIONS
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legacy (2004-11-26) - 123
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legacy (2004-10-22) - 88(2)R
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-02-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-14) - 287
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legacy (2003-02-25) - 363a
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legacy (2003-06-18) - 363a
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accounts-with-accounts-type-full (2003-06-13) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-02-27) - 363a
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resolution (2002-03-15) - RESOLUTIONS
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legacy (2002-03-15) - 288a
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legacy (2002-03-15) - 123
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legacy (2002-03-15) - 288b
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legacy (2002-03-22) - 288a
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legacy (2002-05-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
keyboard_arrow_right 2001
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-01-10) - 288c
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legacy (2001-02-21) - 363a
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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legacy (2001-09-10) - 288c
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-20) - 225
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incorporation-company (2000-01-26) - NEWINC