HYDE STREET PROPERTIES LIMITED
THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON WA3 7PQ- Active
- Private Limited Company
- Company No. 02886140
- Last Updated: 01 Mar 2024
Company Profile
HYDE STREET PROPERTIES LIMITED was incorporated on Tuesday, January 11, 1994 as a Private Limited Company with registered address in WARRINGTON. HYDE STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 9 months and 28 days.
| Name | HYDE STREET PROPERTIES LIMITED |
|---|---|
| Company number | 02886140 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPECTRUM 56 - 58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fred Done Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maureen Done Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE STREET PROPERTIES LIMITED | 11 Jan 1994 |