HYLAND EDGAR DRIVER LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
HYLAND EDGAR DRIVER LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
HYLAND EDGAR DRIVER LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HYLAND EDGAR DRIVER LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HYLAND EDGAR DRIVER LIMITED - WINCHESTER
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE WESSEX WAY
WINCHESTER
HAMPSHIRE
SO21 1WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PRICE | Jun 1965 | British | Director | 2005-04-01 | CURRENT |
| MR IAN NEWTON | Dec 1967 | British | Director | 2005-04-01 | CURRENT |
| MRS CARLY JUDE KERSHAW | Mar 1982 | British | Director | 2018-12-01 | CURRENT |
| MR CHRISTOPHER ROSS BUTTEN | Jun 1972 | British | Director | 2012-12-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1992-03-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-03-18 | RESIGNED | ||
| CW CONSULTANCY LIMITED | Corporate Secretary | 2001-02-23 UNTIL 2001-02-23 | RESIGNED | ||
| MR MICHAEL HUNTER MARTYN | Feb 1973 | British | Director | 2006-12-01 UNTIL 2010-05-28 | RESIGNED |
| MR JOHN ALEXANDER HYLAND | Jun 1955 | British | Director | 1992-03-18 UNTIL 2019-12-31 | RESIGNED |
| JOHN HAXWORTH | Mar 1971 | British | Director | 2006-12-01 UNTIL 2007-10-24 | RESIGNED |
| MR SIMON JOHN EDGAR | Jan 1960 | British | Director | 1992-03-25 UNTIL 2022-06-10 | RESIGNED |
| MR CHRISTOPHER STUART DRIVER | Nov 1952 | British | Director | 1992-04-13 UNTIL 2001-11-30 | RESIGNED |
| AMANDA HELEN EDGAR | British | Secretary | 2003-09-09 UNTIL 2022-03-30 | RESIGNED | |
| GILLIAN EAST | Secretary | 2001-02-23 UNTIL 2003-09-09 | RESIGNED | ||
| MR CHRISTOPHER STUART DRIVER | Nov 1952 | British | Secretary | 1992-04-13 UNTIL 2001-02-23 | RESIGNED |
| GEOFFREY ARTHUR WILLIAM BELL | Dec 1949 | British | Secretary | 1992-03-18 UNTIL 1992-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyland Edgar Driver Trustees Limited | 2019-07-16 | Winchester Hampshire | Ownership of shares 75 to 100 percent as trust | |
| Mr Simon John Edgar | 2017-03-03 - 2019-07-16 | 1/1960 | Ownership of shares 25 to 50 percent | |
| Mr John Alexander Hyland | 2017-03-03 - 2019-07-16 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HYLAND_EDGAR_DRIVER_LIMIT - Accounts | 2024-01-13 | 30-04-2023 | £501,833 Cash £599,100 equity |
| HYLAND_EDGAR_DRIVER_LIMIT - Accounts | 2022-01-29 | 30-04-2021 | £509,483 Cash £709,525 equity |
| HYLAND_EDGAR_DRIVER_LIMIT - Accounts | 2021-01-26 | 30-04-2020 | £448,223 Cash £906,110 equity |
| Hyland Edgar Driver Limited - Period Ending 2019-04-30 | 2020-01-22 | 30-04-2019 | £325,500 Cash £1,151,313 equity |
| Hyland Edgar Driver Limited - Period Ending 2018-04-30 | 2019-01-30 | 30-04-2018 | £215,775 Cash £941,822 equity |
| Hyland Edgar Driver Limited - Period Ending 2017-04-30 | 2018-01-23 | 30-04-2017 | £203,836 Cash £918,740 equity |