HYDE HARRINGTON LIMITED - CARLISLE


Company Profile Company Filings

Overview

HYDE HARRINGTON LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
HYDE HARRINGTON LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HYDE HARRINGTON LIMITED - CARLISLE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK
CARLISLE
CA4 8RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT GEOFFREY HARRINGTON May 1962 British Director 2000-03-13 CURRENT
MR JOHN GERARD MCHUGH Jun 1964 British Director 2023-05-31 CURRENT
MR JONATHAN MCMANUS Jun 1976 British Director 2023-05-31 CURRENT
MR JOHN CHARLES METCALF May 1984 British Director 2022-07-11 CURRENT
ALAN PATRICK Feb 1960 British Director 2023-05-31 CURRENT
ALAN GORDON Feb 1968 British Director 2023-05-31 CURRENT
MR NICHOLAS PAUL EVANS Dec 1969 British Director 2013-04-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-13 RESIGNED
MR JONATHAN SIMON CARTNER UNDERWOOD Jan 1962 British Director 2001-05-01 UNTIL 2007-10-31 RESIGNED
MR DAVID ANDREW ROSS Oct 1966 British Secretary 2005-04-01 UNTIL 2011-01-27 RESIGNED
SHIRLEY WOODBRIDGE Jan 1971 Secretary 2000-03-13 UNTIL 2005-03-31 RESIGNED
JANE LOSH ANDREWS Secretary 2020-06-01 UNTIL 2021-06-11 RESIGNED
MR DAVID ANDREW ROSS Oct 1966 British Director 2005-04-01 UNTIL 2011-01-17 RESIGNED
MS RUTH ANNA RICHARDSON Aug 1981 British Director 2016-11-01 UNTIL 2018-10-19 RESIGNED
GRANT LONG Jun 1967 British Director 2001-05-01 UNTIL 2019-05-31 RESIGNED
MARK GRANVILLE HARRINGTON Apr 1960 British Director 2000-03-13 UNTIL 2003-03-28 RESIGNED
TREVOR HARGRAVES Jan 1956 British Director 2002-07-21 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dm Hall Llp 2023-05-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Paul Evans 2023-05-15 - 2023-05-31 12/1969 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Harrington 2021-03-12 - 2023-05-15 11/1959 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Geoffrey Harrington 2021-03-01 - 2023-05-31 5/1962 Carlisle   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Evans 2021-03-01 - 2021-03-12 1/1971 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hyde Harrington Limited - Period Ending 2023-03-31 2023-12-08 31-03-2023 £71,546 Cash £96,807 equity
Hyde Harrington Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £29,744 Cash £80,714 equity
Hyde Harrington Limited - Period Ending 2021-03-31 2021-11-20 31-03-2021 £120,988 Cash £82,673 equity
Hyde Harrington Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £88,778 Cash £32,116 equity
Hyde Harrington Limited - Period Ending 2019-03-31 2019-12-04 31-03-2019 £118,826 Cash £53,134 equity
Hyde Harrington Limited - Period Ending 2018-03-31 2018-09-08 31-03-2018 £108,239 Cash £1,908 equity
Hyde Harrington Limited - Period Ending 2017-03-31 2017-09-13 31-03-2017 £88,596 Cash £24,251 equity

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