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 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
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 |
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 |