Company information:
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 |