KENDALL HYDE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

KENDALL HYDE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
KENDALL HYDE LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125600. The accounts status is TOTAL EXEMPTION FULL.

KENDALL HYDE LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

SPAFAX INTERNATIONAL LIMITED
BASINGSTOKE
HAMPSHIRE
RG24 8UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LAURENCE CHARLES STRONG Mar 1966 British Director 2021-03-29 CURRENT
MRS KATHLEEN MARY PHOEBE NORMAN Sep 1938 British Director 2014-01-22 CURRENT
MR ANDREW MCLAREN BURNELL Jul 1963 British Director 2014-01-22 CURRENT
MR ANDREW MCLAREN BURNELL Secretary 2015-04-10 CURRENT
MR TIMOTHY HUGH NORMAN Sep 1933 British Director RESIGNED
PETER ALAN PAUL NEILL Sep 1959 British Director 1996-04-03 UNTIL 1998-08-28 RESIGNED
MICHAEL DAVID KENDALL Dec 1936 British Director RESIGNED
DAVID JOHN HYDE Oct 1938 British Director RESIGNED
MRS RUTH AMY BALL Oct 1933 British Director RESIGNED
MISS FIONA MARY NORMAN Apr 1961 British Secretary 2003-11-13 UNTIL 2015-04-10 RESIGNED
MRS RUTH AMY BALL Oct 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spafax International Holdings Limited 2020-04-01 Basingstoke   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Albavale Limited 2016-04-06 - 2020-04-01 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-11 31-03-2022 -29,241 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 -264,097 equity
ACCOUNTS - Final Accounts preparation 2019-09-03 31-03-2019 -241,510 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 31-03-2018 7,719 Cash -248,197 equity

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