HYDE ALBION LIMITED
16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 08627693
- Last Updated: 01 Mar 2024
Company Profile
HYDE ALBION LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in LONDON. HYDE ALBION 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 11 years 6 months and 26 days.
| Name | HYDE ALBION LIMITED |
|---|---|
| Company number | 08627693 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Garmoyle Holdings Limited Mortimer Street, W1T 3JL |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Robert Anthony Jackson Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Garmoyle Holdings Limited London Road, Office 289, GU1 2AG |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against HYDE ALBION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYDE ALBION LIMITED | 29 Jul 2013 |