CHARLES HYDE & SON LIMITED

Key Data

Status

Active

Company No.

00902172

Incorporation date

30/03/1967

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1967)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

15/07/2024

Cancellation of shares. Statement of capital on 2024-07-09

View PDF (4 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/07/2024

Resolutions

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Office F1 Office F1 Beverley Enterprise Park, Beck View Road Beverley East Yorkshire HU17 0JT on 2023-01-06

View PDF (1 pages)

18/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/05/2017

Previous accounting period shortened from 2018-02-28 to 2017-03-31

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

02/03/2017

Previous accounting period extended from 2016-12-31 to 2017-02-28

View PDF (1 pages)

27/02/2017

Registered office address changed from Prospect House, 1 Halifax Way Pocklington Industrial Estate Pocklington Yorkshire YO42 1NR to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2017-02-27

View PDF (1 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

28/03/2016

Termination of appointment of Derrick John Rastall as a secretary on 2015-12-31

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

23/04/2013

Director's details changed for John Lazenby Hyde on 2013-01-01

View PDF (2 pages)

23/04/2013

Director's details changed for Louise Holbrough on 2013-01-01

View PDF (2 pages)

23/04/2013

Secretary's details changed for Mr Derrick John Rastall on 2013-01-01

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (10 pages)

21/04/2010

Director's details changed for John Lazenby Hyde on 2010-03-26

View PDF (2 pages)

21/04/2010

Director's details changed for Louise Holbrough on 2010-03-26

View PDF (2 pages)

01/07/2009

Gbp ic 50400/30968\12/06/09\gbp sr 19432@1=19432\

View PDF (1 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (7 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (7 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/03/2007

Return made up to 26/03/07; full list of members

View PDF (5 pages)

27/03/2007

Location of register of members

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: prospect house 1 halifax way pocklington industrial estate pocklington yorkshire YO42 1NR

View PDF (1 pages)

23/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/04/2006

Return made up to 26/03/06; full list of members

View PDF (5 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Return made up to 26/03/05; full list of members

View PDF (5 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: prospect house barmby road, pocklington york north yorkshire YO42 2DP

View PDF (1 pages)

11/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (2 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/05/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

27/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

27/08/2002

Ad 02/08/02--------- £ si 200@1=200 £ ic 50200/50400

View PDF (2 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (16 pages)

27/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/05/2002

Resolutions

View PDF (0 pages)

03/05/2002

Resolutions

View PDF (1 pages)

03/05/2002

Nc inc already adjusted 08/05/01

View PDF (2 pages)

19/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/05/2001

Resolutions

View PDF (10 pages)

16/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (1 pages)

20/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Ad 05/03/98--------- £ si 200@1

View PDF (2 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2000

Auditor's resignation

View PDF (1 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

10/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

19/07/1999

Return made up to 13/04/99; change of members

View PDF (5 pages)

19/07/1999

Return made up to 13/04/98; change of members; amend

View PDF (5 pages)

17/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

27/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

06/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

31/03/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

05/04/1995

Return made up to 13/04/95; no change of members

View PDF (0 pages)

14/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

21/03/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

06/04/1993

Return made up to 13/04/93; no change of members

View PDF (0 pages)

23/04/1992

Return made up to 13/04/92; change of members

View PDF (0 pages)

23/04/1992

Registered office changed on 23/04/92

View PDF (0 pages)

01/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

20/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/04/1991

Return made up to 13/04/91; full list of members

View PDF (0 pages)

03/01/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

23/04/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

26/01/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

17/01/1990

Group accounts for a small company made up to 1987-12-31

View PDF (0 pages)

21/04/1989

New director appointed

View PDF (0 pages)

21/04/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

21/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

28/02/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

28/02/1988

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/09/1986

Return made up to 27/09/86; full list of members

View PDF (0 pages)

30/03/1967

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES HYDE & SON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
781.04K
-
0.00
306.01K
-

2022
0
281.51K
-
0.00
268.84K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Louise Holbrough	Director	29/03/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHARLES HYDE & SON LIMITED

CHARLES HYDE & SON LIMITED is an(a) Active company incorporated on 30/03/1967 with the registered office located at Office F1 Office F1 Beverley Enterprise Park,, Beck View Road, Beverley, East Yorkshire HU17 0JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HYDE & SON LIMITED?

CHARLES HYDE & SON LIMITED is currently Active. It was registered on 30/03/1967 .

Where is CHARLES HYDE & SON LIMITED located?

CHARLES HYDE & SON LIMITED is registered at Office F1 Office F1 Beverley Enterprise Park,, Beck View Road, Beverley, East Yorkshire HU17 0JT.

What does CHARLES HYDE & SON LIMITED do?

CHARLES HYDE & SON LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CHARLES HYDE & SON LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.