Hyder South East Limited

Company Registration Number: 06562840

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hyder South East Limited is a Private Company Limited by Shares first registered on 11 April 2008. Its current registered address is in Ashford, Kent.

Registration Data

Company Number

06562840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2019

Accounts Next Due

28 February 2021

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20172016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £172,806£81,433£37,998£31,085£45,930£63,838£4,163£0
of which Cash £0£45,180£19,223£11,262£19,375£53,002£2,583£0
Total Assets £172,806£81,433£37,998£31,085£45,930£63,838£4,163£0
Current Liabilities £111,631£63,354£45,087£30,445£46,908£66,841£2,411£0
Net Current Assets £61,175£18,079£-7,089£640£-978£-3,003£1,752£0
Total Net Worth £74,957£22,438£1,096£7,483£5,256£3,657£1,752£0

Previous Names

  • STRATTON SIGHT SERVICES LIMITED, active until 25 October 2009

Company Officers

  • HYDER, Martin Philip

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Welder

    Month of birth: December 1955

    Farriers House The Anvils
    Harringe Lane
    Court At Street Lympne
    Hythe
    Kent
    CT21 4PF
    England

  • HYDER, Monica Jayne

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Farriers House
    The Anvils
    Harringe Lane Court-At-Street, Lympne
    Hythe
    Kent
    CT21 4PF
    England

  • CLEGG, David Arthur

    Director

    Appointed on 11 April 2008

    Resigned on 12 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • HYDER, Daniel Paul

    Director

    Appointed on 28 September 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1983

    27
    Canterbury Road
    Willesborough
    Ashford
    Kent
    TN24 0BL

  • HYDER, Martin Philip

    Director

    Appointed on 18 September 2009

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Farriors House
    Lympne
    Hythe
    Kent
    CT21 4PF

  • MACHAN, Martin William

    Director

    Appointed on 3 June 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    The Pest House
    Bedlam Street
    Hurstpierpoint
    West Sussex
    BN6 9EW
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X805FX3F. Transaction: MzIyODA4OTg3MmFkaXF6a2N4.

  2. 9 May 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75K69FT. Transaction: MzIwNDU0ODAyN2FkaXF6a2N4.

  3. 27 October 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6HXDEIH. Transaction: MzE4ODg1NTI2OWFkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G77IZ. Transaction: MzE3OTAzMTE2OGFkaXF6a2N4.

  5. 27 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69G72A1. Transaction: MzE3OTAzMTA0MGFkaXF6a2N4.

  6. 27 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69G6Y54. Transaction: MzE3OTAzMTAwMWFkaXF6a2N4.

  7. 23 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5G5XQD5. Transaction: MzE1ODA2NzM0NmFkaXF6a2N4.

  8. 7 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X58LUV0G. Transaction: MzE1MDIyODExMGFkaXF6a2N4.

  9. 27 May 2016 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X57VRSTM. Transaction: MzE0OTU1MjQwMWFkaXF6a2N4.

  10. 14 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HZ7F95. Transaction: MzEzMzA0ODY5NWFkaXF6a2N4.

  11. 26 August 2015 Previous accounting period extended from 30 November 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4EN1SO8. Transaction: MzEyOTc0NzI1NWFkaXF6a2N4.

  12. 14 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETXAI. Transaction: MzEyMzE3MDcxOWFkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1L4WG. Transaction: MzEwNDUyODk0NmFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG5V83. Transaction: MzEwMjI3OTc3MmFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNHVT. Transaction: MzA3ODQ5OTQ4OWFkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G10GJ. Transaction: MzA3NjMxNzY1NGFkaXF6a2N4.

  17. 12 April 2013 Appointment of Mrs Monica Jayne Hyder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SCGH. Transaction: MzA3NjE1ODMwNGFkaXF6a2N4.

  18. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBE7ZV. Transaction: MzA2MzE0MDk1OWFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVS13L. Transaction: MzA1OTgwMjI4MGFkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjI5N2FkaXF6a2N4.

  21. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF09PX5P. Transaction: MzA0MzE2MDI3N2FkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XGHGUTNK. Transaction: MzAzNjIyNTMxOWFkaXF6a2N4.

  23. 27 January 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLBRWR5C. Transaction: MzAzMTIwNDUzOWFkaXF6a2N4.

  24. 27 January 2011 Current accounting period shortened from 30 April 2010 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XLBE4R57. Transaction: MzAzMTIwMzc3M2FkaXF6a2N4.

  25. 10 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XTBUDJVM. Transaction: MzAxNTE5ODYwM2FkaXF6a2N4.

  26. 9 February 2010 Termination of appointment of Daniel Hyder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAEC7H86. Transaction: MzAwOTA2NDc0OGFkaXF6a2N4.

  27. 23 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PRZZ0G1V. Transaction: MzAwNTYyNjk0M2FkaXF6a2N4.

  28. 19 December 2009 Appointment of Mr Martin Philip Hyder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNMSFQ7. Transaction: MzAwNTMyNzk4NWFkaXF6a2N4.

  29. 7 November 2009 Termination of appointment of Martin Hyder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWQ00ENE. Transaction: MzAwMjM3NDkwMmFkaXF6a2N4.

  30. 7 November 2009 Annual return made up to 11 April 2009 with full list of shareholders [View PDF]

    Action Date: 11 April 2009. Category: Annual return. Type: AR01. Barcode: AET55ENS. Transaction: MzAwMjM3MTc0NGFkaXF6a2N4.

  31. 25 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKKZ3EB5. Transaction: MzAwMTQ0MDE5M2FkaXF6a2N4.

  32. 9 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ0NzY4MWFkaXF6a2N4.

  33. 2 October 2009 Registered office changed on 02/10/2009 from 3 queen street mews queen street ashford kent TN23 1RF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P286PDRY. Transaction: MjA0MjYyODU1NWFkaXF6a2N4.

  34. 2 October 2009 Director appointed daniel paul hyder [View PDF]

    Category: Officers. Type: 288a. Barcode: AU22YDQ9. Transaction: MjA0MjYxMjY5NGFkaXF6a2N4.

  35. 18 September 2009 Director appointed mr martin philip hyder [View PDF]

    Category: Officers. Type: 288a. Barcode: XD3ULDDI. Transaction: MjA0MTU4NDY4NmFkaXF6a2N4.

  36. 18 September 2009 Registered office changed on 18/09/2009 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL [View PDF]

    Category: Address. Type: 287. Barcode: XD3V4DD2. Transaction: MjA0MTU4NTE3M2FkaXF6a2N4.

  37. 18 September 2009 Appointment terminated director martin machan [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3RUDDO. Transaction: MjA0MTU4NTA1NmFkaXF6a2N4.

  38. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1NDkwNmFkaXF6a2N4.

  39. 3 June 2009 Registered office changed on 03/06/2009 from 52 hospital road riddlesden keighley w yorks BD20 5EU england [View PDF]

    Category: Address. Type: 287. Barcode: XI35BAEM. Transaction: MjAzNDI4NTU3NWFkaXF6a2N4.

  40. 3 June 2009 Director appointed mr martin william machan [View PDF]

    Category: Officers. Type: 288a. Barcode: XI3O9AE3. Transaction: MjAzNDI4NzEzOWFkaXF6a2N4.

  41. 3 June 2009 Appointment terminated director david clegg [View PDF]

    Category: Officers. Type: 288b. Barcode: XI34IAES. Transaction: MjAzNDI4NTU2NmFkaXF6a2N4.

  42. 11 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBFJYRO. Transaction: MjAwMzA3NjUwOGFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 22:44:53 +0100