THE HYDE VENTURES LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-24 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-24 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 UNAUDITED ABRIDGED

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/01/194 January 2019 STATEMENT OF COMPANY'S OBJECTS

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04/01/194 January 2019 RE-TRANSITIONAL PROVISIONS & SAVINGS 18/12/2018

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04/01/194 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/01/194 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/194 January 2019 ADOPT ARTICLES 18/12/2018

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT SCOTT HAMILTON / 18/12/2018

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS OLIVIA HAMILTON

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20/12/1820 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 100

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA HAMILTON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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12/06/1812 June 2018 COMPANY NAME CHANGED PARMOOR LIMITED CERTIFICATE ISSUED ON 12/06/18

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM LITTLE PARMOOR PARMOOR FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6NL

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SCOTT HAMILTON / 01/02/2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE VITTY

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13TH FLOOR EASTBOURNE TERRACE LONDON W2 6LG

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM LITTLE PARMOOR LITTLE PARMOOR PARMOOR HENLEY-ON-THAMES RG9 6NL UNITED KINGDOM

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOT

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOT

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23/10/1323 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/01/137 January 2013 COMPANY NAME CHANGED INSTANT LTD CERTIFICATE ISSUED ON 07/01/13

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27/12/1227 December 2012 CHANGE OF NAME 18/12/2012

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE VITTY / 26/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 55 NORTH WHARF ROAD LONDON W2 1LA ENGLAND

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/12/1112 December 2011 DIRECTOR APPOINTED MR PATRICK ELLIOT

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26/09/1126 September 2011 DIRECTOR APPOINTED MR PATRICK ELLIOT

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE WILLIS / 26/09/2011

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR CHAPMAN

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10/11/1010 November 2010 SECRETARY APPOINTED MISS CHARLOTTE WILLIS

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10/11/1010 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED MR JAMES ROBERT SCOTT HAMILTON

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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20/04/1020 April 2010 SECRETARY APPOINTED MISS ELEANOR CHAPMAN

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/09/0826 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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