HYDE HARRINGTON LIMITED
WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE CA4 8RR- Active
- Private Limited Company
- Company No. 03946511
- Last Updated: 01 Mar 2024
Company Profile
HYDE HARRINGTON LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in CARLISLE. HYDE HARRINGTON LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 24 years 7 months and 28 days.
| Name | HYDE HARRINGTON LIMITED |
|---|---|
| Company number | 03946511 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CA4 8RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dm Hall Llp Corstorphine Road, EH12 6DD |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Paul Evans Nationality: British |
Dates: Monday, May 15, 2023 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Harrington Nationality: British |
Dates: Friday, March 12, 2021 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Evans Nationality: British |
Dates: Monday, March 1, 2021 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Geoffrey Harrington Nationality: British |
Dates: Monday, March 1, 2021 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE HARRINGTON LIMITED | 13 Mar 2000 |