HYDE Club Limited

Company Name	HYDE Club Limited
Company Status	Active
Company Number	00009918
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Peter Jepson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(97 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	36 Carlton Avenue Romiley Stockport Cheshire SK6 4EG

Director Name	Mr James Allan Booth
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Sheffield Road Hyde Cheshire SK14 2PR

Director Name	Mr Vottorio Tansanella
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Gents Hairdresser
Country of Residence	United Kingdom
Correspondence Address	16 Foxholes Road Hyde Cheshire SK14 5AW

Secretary Name	Mr Howard Shaw
Status	Current
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 Hathersage Drive Glossop SK13 8RG

Director Name	James Norris Bowers
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1992)
Role	Retired Co Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Linden Road Stalybridge Cheshire SK15 2SL

Director Name	Richard Bond Gee
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 January 2004)
Role	Retired
Correspondence Address	182 Dowson Road Hyde Cheshire SK14 5BP

Director Name	Harry Mottram
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 November 2000)
Role	Retired
Correspondence Address	3 Surma Court Hyde Cheshire SK14 1DH

Director Name	William Sidebottom
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1994)
Role	Retired
Correspondence Address	76 Edna Street Hyde Cheshire SK14 1DR

Director Name	John Wilfrid Penney
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Sheffield Road Hyde Cheshire SK14 2PR

Director Name	Mr Rex Charlton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 31 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	11 Auburn Avenue Hyde Cheshire SK14 5HS

Secretary Name	James Norris Bowers
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Linden Road Stalybridge Cheshire SK15 2SL

Secretary Name	Mr Rex Charlton
Nationality	English
Status	Resigned
Appointed	24 March 1992(90 years, 4 months after company formation)
Appointment Duration	26 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Auburn Avenue Hyde Cheshire SK14 5HS

Director Name	Bryan Bennett
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(93 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1999)
Role	Retired (British Telecom)
Correspondence Address	279 Hawes Side Lane Blackpool Lancashire FY4 5AQ

Director Name	Frank Harry Massey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	12 years (resigned 21 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Craythorne Uplands Road Werneth Low Hyde Cheshire SK14 3AH

Director Name	Joseph Barry Whittaker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(102 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Highcroft Gee Cross Hyde Cheshire SK14 5LD

Contact

Website	jekyllandhydeclub.com

Location

Registered Address	Bowling Green Street Hyde Cheshire SK14 1DJ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

10 at £10	James Barry Whittaker 6.67% Ordinary
10 at £10	James Norris Bowers 6.67% Ordinary
10 at £10	Mr John Wilfred Penney 6.67% Ordinary
10 at £10	Mr Peter Jepson 6.67% Ordinary
10 at £10	Mr Rex Charlton 6.67% Ordinary
10 at £10	Patricia Massey 6.67% Ordinary
7 at £10	Alastair John Heywood 4.67% Ordinary
7 at £10	Christopher Robert Hampson 4.67% Ordinary
7 at £10	Fred Whipp 4.67% Ordinary
7 at £10	Kenneth Ibbotson 4.67% Ordinary
7 at £10	Michael Gee 4.67% Ordinary
7 at £10	Mr Bryan Bennett 4.67% Ordinary
7 at £10	Mr Donald Brooks 4.67% Ordinary
7 at £10	Mr Graham Potts 4.67% Ordinary
7 at £10	Mr Roger S. Harrison 4.67% Ordinary
7 at £10	Mrs K.h. Brine 4.67% Ordinary
7 at £10	Peter Perrin Quayle 4.67% Ordinary
7 at £10	Robert Swindells 4.67% Ordinary
3 at £10	James Allan Booth 2.00% Ordinary
3 at £10	Vitorio Tansella 2.00% Ordinary

Financials

Year	2014
Turnover	£3,570
Net Worth	£2,373
Cash	£264
Current Liabilities	£5

Accounts

Latest Accounts	15 February 2023 (9 months, 2 weeks ago)
Next Accounts Due	15 November 2024 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	15 February

Returns

Latest Return	29 January 2023 (10 months ago)
Next Return Due	12 February 2024 (2 months, 1 week from now)

Filing History

7 August 2023	Micro company accounts made up to 15 February 2023 (3 pages)
29 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 15 February 2022 (3 pages)
10 March 2022	Confirmation statement made on 5 February 2022 with updates (5 pages)
27 November 2021	Micro company accounts made up to 15 February 2021 (3 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
6 September 2020	Micro company accounts made up to 15 February 2020 (3 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 15 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
12 May 2018	Notification of Peter Jepson as a person with significant control on 27 April 2018 (2 pages)
7 May 2018	Termination of appointment of Rex Charlton as a director on 31 March 2018 (1 page)
7 May 2018	Cessation of Rex Charlton as a person with significant control on 31 March 2018 (1 page)
7 May 2018	Termination of appointment of Rex Charlton as a secretary on 31 March 2018 (1 page)
7 May 2018	Cessation of Rex Charlton as a person with significant control on 31 March 2018 (1 page)
7 May 2018	Appointment of Mr Howard Shaw as a secretary on 26 April 2018 (2 pages)
12 March 2018	Micro company accounts made up to 15 February 2018 (3 pages)
8 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
4 August 2017	Appointment of Mr James Allan Booth as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of James Norris Bowers as a director on 1 August 2017 (1 page)
4 August 2017	Micro company accounts made up to 15 February 2017 (4 pages)
4 August 2017	Termination of appointment of James Norris Bowers as a director on 1 August 2017 (1 page)
4 August 2017	Appointment of Mr Vottorio Tansanella as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Joseph Barry Whittaker as a director on 1 August 2017 (1 page)
4 August 2017	Appointment of Mr Vottorio Tansanella as a director on 1 August 2017 (2 pages)
4 August 2017	Micro company accounts made up to 15 February 2017 (4 pages)
4 August 2017	Appointment of Mr James Allan Booth as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of John Wilfrid Penney as a director on 1 August 2017 (1 page)
4 August 2017	Notification of Rex Charlton as a person with significant control on 15 May 2016 (2 pages)
4 August 2017	Notification of Rex Charlton as a person with significant control on 15 May 2016 (2 pages)
4 August 2017	Termination of appointment of John Wilfrid Penney as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Joseph Barry Whittaker as a director on 1 August 2017 (1 page)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 July 2016	Resolutions RES13 ‐ Company secretary appointed 28/05/2015 (1 page)
22 July 2016	Total exemption small company accounts made up to 15 February 2016 (2 pages)
22 July 2016	Resolutions RES13 ‐ Company secretary appointed 28/05/2015 (1 page)
22 July 2016	Total exemption small company accounts made up to 15 February 2016 (2 pages)
20 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1,500 (10 pages)
20 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1,500 (10 pages)
9 November 2015	Total exemption full accounts made up to 15 February 2015 (4 pages)
9 November 2015	Total exemption full accounts made up to 15 February 2015 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,500 (10 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,500 (10 pages)
23 January 2015	Amended total exemption full accounts made up to 15 February 2014 (3 pages)
23 January 2015	Amended total exemption full accounts made up to 15 February 2014 (3 pages)
27 October 2014	Total exemption full accounts made up to 15 February 2014 (5 pages)
27 October 2014	Total exemption full accounts made up to 15 February 2014 (5 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,500 (10 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,500 (10 pages)
5 June 2013	Total exemption full accounts made up to 15 February 2013 (7 pages)
5 June 2013	Total exemption full accounts made up to 15 February 2013 (7 pages)
26 February 2013	Termination of appointment of Frank Massey as a director (1 page)
26 February 2013	Termination of appointment of Frank Massey as a director (1 page)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
23 February 2013	Termination of appointment of Frank Massey as a director (1 page)
23 February 2013	Termination of appointment of Frank Massey as a director (1 page)
20 August 2012	Total exemption full accounts made up to 15 February 2012 (7 pages)
20 August 2012	Total exemption full accounts made up to 15 February 2012 (7 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (10 pages)
9 March 2012	Director's details changed for Frank Harry Massey on 16 February 2011 (2 pages)
9 March 2012	Director's details changed for Joseph Barry Whittaker on 16 February 2011 (2 pages)
9 March 2012	Director's details changed for Joseph Barry Whittaker on 16 February 2011 (2 pages)
9 March 2012	Director's details changed for Frank Harry Massey on 16 February 2011 (2 pages)
18 April 2011	Total exemption full accounts made up to 15 February 2011 (6 pages)
18 April 2011	Total exemption full accounts made up to 15 February 2011 (6 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
30 June 2010	Total exemption full accounts made up to 15 February 2010 (4 pages)
30 June 2010	Total exemption full accounts made up to 15 February 2010 (4 pages)
29 March 2010	Director's details changed for Frank Harry Massey on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Joseph Barry Whittaker on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (12 pages)
29 March 2010	Director's details changed for John Wilfrid Penney on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for John Wilfrid Penney on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for James Norris Bowers on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for James Norris Bowers on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (12 pages)
29 March 2010	Director's details changed for Peter Jepson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter Jepson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Joseph Barry Whittaker on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Frank Harry Massey on 29 March 2010 (2 pages)
21 April 2009	Total exemption full accounts made up to 15 February 2009 (4 pages)
21 April 2009	Total exemption full accounts made up to 15 February 2009 (4 pages)
23 March 2009	Return made up to 15/02/09; full list of members (10 pages)
23 March 2009	Return made up to 15/02/09; full list of members (10 pages)
22 April 2008	Total exemption full accounts made up to 15 February 2008 (4 pages)
22 April 2008	Total exemption full accounts made up to 15 February 2008 (4 pages)
11 March 2008	Return made up to 15/02/08; full list of members (11 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 15/02/08; full list of members (11 pages)
11 March 2008	Location of register of members (1 page)
11 June 2007	Total exemption small company accounts made up to 15 February 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 15 February 2007 (4 pages)
9 March 2007	Return made up to 15/02/07; full list of members (16 pages)
9 March 2007	Return made up to 15/02/07; full list of members (16 pages)
24 May 2006	Total exemption full accounts made up to 15 February 2006 (3 pages)
24 May 2006	Total exemption full accounts made up to 15 February 2006 (3 pages)
22 February 2006	Return made up to 15/02/06; full list of members (16 pages)
22 February 2006	Resolutions RES13 ‐ Minutes of metting 26/04/05 (4 pages)
22 February 2006	Return made up to 15/02/06; full list of members (16 pages)
22 February 2006	Resolutions RES13 ‐ Minutes of metting 26/04/05 (4 pages)
31 May 2005	Total exemption full accounts made up to 15 February 2005 (2 pages)
31 May 2005	Total exemption full accounts made up to 15 February 2005 (2 pages)
1 April 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director resigned (15 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director resigned (15 pages)
1 April 2005	New director appointed (2 pages)
2 July 2004	Total exemption full accounts made up to 15 February 2004 (2 pages)
2 July 2004	Total exemption full accounts made up to 15 February 2004 (2 pages)
26 March 2004	Return made up to 15/02/04; full list of members (15 pages)
26 March 2004	Return made up to 15/02/04; full list of members (15 pages)
14 November 2003	Total exemption full accounts made up to 15 February 2003 (3 pages)
14 November 2003	Total exemption full accounts made up to 15 February 2003 (3 pages)
20 May 2003	Return made up to 15/02/03; full list of members (10 pages)
20 May 2003	Return made up to 15/02/03; full list of members (10 pages)
20 June 2002	Total exemption full accounts made up to 15 February 2002 (3 pages)
20 June 2002	Total exemption full accounts made up to 15 February 2002 (3 pages)
15 March 2002	Return made up to 15/02/02; full list of members (9 pages)
15 March 2002	Return made up to 15/02/02; full list of members (9 pages)
8 October 2001	Total exemption full accounts made up to 15 February 2001 (4 pages)
8 October 2001	Total exemption full accounts made up to 15 February 2001 (4 pages)
22 February 2001	Return made up to 15/02/01; change of members (8 pages)
22 February 2001	Return made up to 15/02/01; change of members (8 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 15 February 2000 (3 pages)
2 May 2000	Full accounts made up to 15 February 2000 (3 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (14 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (14 pages)
30 June 1999	Full accounts made up to 15 February 1999 (4 pages)
30 June 1999	Full accounts made up to 15 February 1999 (4 pages)
17 March 1999	Ad 06/02/99--------- Â£ si 5@10=50 Â£ ic 1450/1500 (2 pages)
17 March 1999	Ad 06/02/99--------- Â£ si 5@10=50 Â£ ic 1450/1500 (2 pages)
17 March 1999	Return made up to 15/02/99; change of members (8 pages)
17 March 1999	Return made up to 15/02/99; change of members (8 pages)
4 June 1998	Accounts for a small company made up to 15 February 1998 (4 pages)
4 June 1998	Accounts for a small company made up to 15 February 1998 (4 pages)
5 March 1998	Return made up to 15/02/98; no change of members (6 pages)
5 March 1998	Return made up to 15/02/98; no change of members (6 pages)
28 April 1997	Full accounts made up to 15 February 1997 (2 pages)
28 April 1997	Full accounts made up to 15 February 1997 (2 pages)
4 March 1997	Return made up to 15/02/97; full list of members (8 pages)
4 March 1997	Return made up to 15/02/97; full list of members (8 pages)
25 June 1996	Full accounts made up to 15 February 1996 (2 pages)
25 June 1996	Full accounts made up to 15 February 1996 (2 pages)
25 February 1996	Return made up to 15/02/96; no change of members (6 pages)
25 February 1996	Return made up to 15/02/96; no change of members (6 pages)
9 April 1995	Full accounts made up to 15 February 1995 (5 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Full accounts made up to 15 February 1995 (5 pages)
9 April 1995	Director resigned;new director appointed (2 pages)

HYDE Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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