NICHOLAS HYTHE LIMITED
1 THE QUADRANT, ST. IVES PE27 5PE- Active
- Private Limited Company
- Company No. 06961280
- Last Updated: 01 Mar 2024
Company Profile
NICHOLAS HYTHE LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in ST. IVES. NICHOLAS HYTHE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 15 years 7 months and 10 days.
| Name | NICHOLAS HYTHE LIMITED |
|---|---|
| Company number | 06961280 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 William Halliday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ross Halliday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against NICHOLAS HYTHE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NICHOLAS HYTHE LIMITED | 14 Jul 2009 |
| CASTLEHYTHE LIMITED | 24 Jul 2014 |