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Hyde Sails Limited (No: 01530833)

Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

Status: Active

Incorporated: 28-Nov-1980

Accounts Next Due: 24-Dec-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: NIGEL GROGAN ( DOB: Aug-1958   From: Mar-2008  )

Current Secretary: BARBARA LOUISE HALMSHAW ( DOB: Jun-1959   From: Mar-2008  )

Resigned Director: JACQUELINE DEMAIN ( DOB: Apr-1957   From: Jul-2003   To: Sep-2004  )

Resigned Director: RICHARD LAWRENCE FRANKS ( DOB: Aug-1968   From: Jul-2003   To: Feb-2014  )

Resigned Director: NIGEL GROGAN ( DOB: Aug-1958   From: Jul-2006   To: Jul-2006  )

Resigned Director: ANTHONY EVELYN HEPPER ( DOB: Jan-1923   From: Jan-1991   To: Jul-1999  )

Resigned Director: ARTHUR EDWARD HYDE ( DOB: Apr-1941   From: Jan-1991   To: Mar-2008  )

Resigned Director: DAVID JOHN JEFFERY ( DOB: Jan-1943   From: Jan-1991   To: Jun-1997  )

Resigned Director: MICHAEL BRIAN LENNON ( DOB: Mar-1966   From: Nov-1995   To: Feb-2014  )

Resigned Director: JOHN STEPHEN MCMAHON ( DOB: Sep-1956   From: Jun-1998   To: Feb-2002  )

Resigned Director: OWEN PHILIP POWELL ( DOB: Apr-1960   From: Nov-1995   To: Mar-1997  )

Resigned Director: MARK RUSHALL ( DOB: Mar-1958   From: Mar-2001   To: Mar-2002  )

Resigned Director: GEORGE KEVIN SPROUL ( DOB: Mar-1963   From: May-1999   To: Aug-2002  )

Resigned Secretary: JACQUELINE DEMAIN ( DOB: Apr-1957   From: Feb-2002   To: Sep-2004  )

Resigned Secretary: ARTHUR EDWARD HYDE ( DOB: Apr-1941   From: Oct-2004   To: Mar-2008  )

Resigned Secretary: DAVID JOHN JEFFERY ( DOB: Jan-1943   From: Feb-1997   To: Jun-1997  )

Resigned Secretary: MICHAEL BRIAN LENNON (   From: Jun-1997   To: Jun-1998  )

Resigned Secretary: JOHN STEPHEN MCMAHON ( DOB: Sep-1956   From: Jun-1998   To: Feb-2002  )

Resigned Secretary: OWEN PHILIP POWELL ( DOB: Apr-1960   From: Nov-1995   To: Feb-1997  )

Resigned Secretary: PRADIP KUMAR ROY (   From: Jan-1995   To: Feb-1995  )

Persons of Significant Control:

Hyde Holdings Limited, Haslers Old Station Road, Loughton, Essex, IG10 4PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Arthur Edward Hyde, Haslers Old Station Road, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 125,734 234,228 1,208,480 1,212,674 1,084,833 1,079,373 976,709 896,041 125734.0,234228.0,1208480.0,1212674.0,1084833.0,1079373.0,976709.0,896041.0
Fixed assets / Property, plant and equipment 75,734 184,228 1,138,323 1,142,517 1,014,676 1,009,216 906,552 825,884 75734.0,184228.0,1138323.0,1142517.0,1014676.0,1009216.0,906552.0,825884.0
Fixed assets / Investments, fixed assets 50,000 50,000 70,157 70,157 70,157 70,157 70,157 70,157 50000.0,50000.0,70157.0,70157.0,70157.0,70157.0,70157.0,70157.0
Current assets 1,821,084 2,362,698 3,042,865 3,250,633 2,937,418 2,415,951 3,225,070 3,397,691 1821084.0,2362698.0,3042865.0,3250633.0,2937418.0,2415951.0,3225070.0,3397691.0
Current assets / Total inventories 890,720 1,089,581 964,230 1,017,986 768,830 955,306 1,219,870 1,571,678 890720.0,1089581.0,964230.0,1017986.0,768830.0,955306.0,1219870.0,1571678.0
Current assets / Cash at bank and on hand 161,732 137,080 148,133 139,221 195,681 268,728 344,273 235,231 161732.0,137080.0,148133.0,139221.0,195681.0,268728.0,344273.0,235231.0
Net current assets (liabilities) 513,716 465,871 490,707 532,206 640,924 946,805 588,785 532,797 513716.0,465871.0,490707.0,532206.0,640924.0,946805.0,588785.0,532797.0
Total assets less current liabilities 639,450 700,099 1,699,187 1,744,880 1,725,757 2,026,178 1,565,494 1,428,838 639450.0,700099.0,1699187.0,1744880.0,1725757.0,2026178.0,1565494.0,1428838.0
Net assets (liabilities) 639,450 700,099 1,209,909 1,274,618 1,301,324 1,261,454 891,438 915,982 639450.0,700099.0,1209909.0,1274618.0,1301324.0,1261454.0,891438.0,915982.0
Equity / share capital and reserves 639,450 700,099 1,209,909 1,274,618 1,301,324 1,261,454 891,438 915,982 639450.0,700099.0,1209909.0,1274618.0,1301324.0,1261454.0,891438.0,915982.0
History Chart

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