HYDE NEW BUILD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 07250525
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Peter Robert Denton as a director on 16 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of HYDE NEW BUILD LIMITED are www.hydenewbuild.co.uk, and www.hyde-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Hyde New Build Limited is a Private Limited Company. The company registration number is 07250525. Hyde New Build Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Hyde New Build Limited is 30 Park Street London Se1 9eq. . EDWARDS, John Mark is a Secretary of the company. ALLISON, Tracy Helen is a Director of the company. CHRISTOPHER, Raymond Gary is a Director of the company. DENTON, Peter Robert is a Director of the company. GANNICOTT, David Keith is a Director of the company. JOHNSON, Michael Richard is a Director of the company. SHAW, Thomas is a Director of the company. SMALL, Debra Ann is a Director of the company. VEVERS, Simon William is a Director of the company. Director AMOAH, Michael John has been resigned. Director CARTER, Michael Spencer has been resigned. Director O'SHAUGHNESSY, Conor Matthew has been resigned. Director PEACOCK, Simon has been resigned. Director QUILTER, Sarah has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, John Mark
Appointed Date: 11 May 2010
Director
ALLISON, Tracy Helen
Appointed Date: 01 April 2014
60 years old
Director
CHRISTOPHER, Raymond Gary
Appointed Date: 11 May 2010
60 years old
Director
DENTON, Peter Robert
Appointed Date: 16 February 2017
54 years old
Director
GANNICOTT, David Keith
Appointed Date: 01 April 2014
67 years old
Director
JOHNSON, Michael Richard
Appointed Date: 03 October 2014
58 years old
Director
SHAW, Thomas
Appointed Date: 01 April 2014
47 years old
Director
SMALL, Debra Ann
Appointed Date: 01 April 2014
67 years old
Director
VEVERS, Simon William
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Director
AMOAH, Michael John
Resigned: 24 October 2011
Appointed Date: 14 December 2010
53 years old
Director
CARTER, Michael Spencer
Resigned: 01 November 2010
Appointed Date: 11 May 2010
57 years old
Director
O'SHAUGHNESSY, Conor Matthew
Resigned: 10 November 2014
Appointed Date: 01 April 2014
64 years old
Director
PEACOCK, Simon
Resigned: 31 December 2015
Appointed Date: 04 September 2012
54 years old
Director
QUILTER, Sarah
Resigned: 31 March 2014
Appointed Date: 24 October 2011
47 years old

HYDE NEW BUILD LIMITED Events

23 Feb 2017
Appointment of Mr Peter Robert Denton as a director on 16 February 2017
01 Oct 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
04 Jan 2016
Termination of appointment of Simon Peacock as a director on 31 December 2015
10 Nov 2015
Registration of charge 072505250005, created on 23 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 26 more events
16 May 2011
Annual return made up to 11 May 2011 with full list of shareholders
22 Dec 2010
Appointment of Mr Michael Amoah as a director
17 Nov 2010
Termination of appointment of Michael Carter as a director
09 Sep 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HYDE NEW BUILD LIMITED Charges

23 October 2015
Charge code 0725 0525 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Trenport (East Hall Park) Limited
Description: The freehold land forming part of parcel h at east hall…
23 October 2015
Charge code 0725 0525 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Land at parcel h east hall farm sittingbourne kent…
1 September 2015
Charge code 0725 0525 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Trenport (East Hall Park) Limited
Description: F/H parcels f and g at east hall farm sittingbourne and…
1 September 2015
Charge code 0725 0525 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Chartway Group Limited
Description: Plots 1 and 2, 10 and 11, 43 to 46 and 51 and 52 of the…
6 December 2011
Floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hyde Housing Association Limited
Description: By way of first floating charge the whole of the…

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