HYDE CAPITAL LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9LJ

Company number 08294524
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 14 BERESFORD AVENUE SURBITON, BERESFORD AVENUE, SURBITON, SURREY, ENGLAND, KT5 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Anthony Robert John Cartwright as a secretary on 18 November 2016. The most likely internet sites of HYDE CAPITAL LTD are www.hydecapital.co.uk, and www.hyde-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hyde Capital Ltd is a Private Limited Company. The company registration number is 08294524. Hyde Capital Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of Hyde Capital Ltd is 14 Beresford Avenue Surbiton Beresford Avenue Surbiton Surrey England Kt5 9lj. . GALE, Robert Ayrton is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GALE, Robert Ayrton
Appointed Date: 15 November 2012
48 years old

Resigned Directors

Secretary
CARTWRIGHT, Anthony Robert John
Resigned: 18 November 2016
Appointed Date: 15 November 2012

Director
COWAN, Graham Michael
Resigned: 15 November 2012
Appointed Date: 15 November 2012
82 years old

Persons With Significant Control

Mr Robert Ayrton Gale
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HYDE CAPITAL LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Nov 2016
Termination of appointment of Anthony Robert John Cartwright as a secretary on 18 November 2016
12 Apr 2016
Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH to 14 Beresford Avenue Surbiton Beresford Avenue Surbiton Surrey KT5 9LJ on 12 April 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 4 more events
10 Apr 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Dec 2012
Appointment of Anthony Robert John Cartwright as a secretary
05 Dec 2012
Appointment of Robert Ayrton Gale as a director
19 Nov 2012
Termination of appointment of Graham Cowan as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)