HYDEN HOUSE LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HR

Company number 02470704
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address PERMANENT PUBLICATIONS, THE SUSTAINABILITY CENTRE, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of John Graham Adams as a director on 25 May 2016. The most likely internet sites of HYDEN HOUSE LIMITED are www.hydenhouse.co.uk, and www.hyden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bedhampton Rail Station is 8 miles; to Cosham Rail Station is 8.8 miles; to Emsworth Rail Station is 9.1 miles; to Southbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyden House Limited is a Private Limited Company. The company registration number is 02470704. Hyden House Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Hyden House Limited is Permanent Publications The Sustainability Centre East Meon Petersfield Hampshire Gu32 1hr. The company`s financial liabilities are £41.56k. It is £13.78k against last year. And the total assets are £154.62k, which is £-22.28k against last year. HARLAND, Madeleine Theresa is a Secretary of the company. ELLINGTON, Peter Mr is a Director of the company. HARLAND, Madeleine Theresa is a Director of the company. HARLAND, Timothy David Guy is a Director of the company. ROLLINSON, Anthony is a Director of the company. Director ADAMS, John Graham has been resigned. Director FINN, Glen Thomas has been resigned. Director ROLLINSON, Anhony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


hyden house Key Finiance

LIABILITIES £41.56k
+49%
CASH n/a
TOTAL ASSETS £154.62k
-13%
All Financial Figures

Current Directors

Secretary
HARLAND, Madeleine Theresa
Director
ELLINGTON, Peter Mr
Appointed Date: 04 July 2012
67 years old
Director
HARLAND, Madeleine Theresa
Appointed Date: 08 June 1998
67 years old
Director
HARLAND, Timothy David Guy

67 years old
Director
ROLLINSON, Anthony
Appointed Date: 04 July 2012
61 years old

Resigned Directors

Director
ADAMS, John Graham
Resigned: 25 May 2016
Appointed Date: 04 July 2012
74 years old
Director
FINN, Glen Thomas
Resigned: 05 June 1998
72 years old
Director
ROLLINSON, Anhony
Resigned: 01 January 2014
Appointed Date: 04 July 2012
61 years old

Persons With Significant Control

Mrs Madeleine Theresa Harland Ba Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy David Guy Harland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDEN HOUSE LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Oct 2016
Micro company accounts made up to 30 April 2016
28 Jun 2016
Termination of appointment of John Graham Adams as a director on 25 May 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
25 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
01 May 1990
Ad 02/02/90--------- £ si 998@1=998 £ ic 2/1000
09 Apr 1990
Accounting reference date notified as 31/12
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1990
Incorporation

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