HYDE Central Services Limited

Company Name	HYDE Central Services Limited
Directors	Mark Vernon Haslam and Thomas Anthony Stenson
Company Status	Active
Company Number	01642711
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 11 months ago)
Previous Name	Trekglow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mark Vernon Haslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(26 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Mark Vernon Haslam
Status	Current
Appointed	15 December 2017(35 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Thomas Anthony Stenson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(36 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(10 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 04 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Stephen William Higginbotham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1992(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Newlands 45 Market Street Edenfield Ramsbottom Bury Lancashire BL0 0JQ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(10 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Resigned
Appointed	04 October 1992(10 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mark Alan Holt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1995)
Role	Accountant
Correspondence Address	46 Bollington Road Heaton Chapel Stockport Cheshire SK4 5ER

Director Name	Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Fitzroy Street Ashton Under Lyne Lancashire OL7 0HY

Director Name	Mr Steven James Brown
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(35 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Contact

Website	hydeindustrialholdings.com

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hyde Industrial Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,635,148
Gross Profit	£2,177,327
Net Worth	£1,779,673
Cash	£655,293
Current Liabilities	£3,801,907

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2002	Delivered on: 22 October 2002 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold and leasehold property stocks,shares and other securities, book debts, plant, machinery and equipment, fixtures and fittings, motor vehicles, goodwill, the undertaking and any other property assets and rights whatsoever. Outstanding
26 November 2001	Delivered on: 5 December 2001 Persons entitled: Lombard North Central PLC Classification: Third party charge of deposit Secured details: All the liabilities of hyndburn precision engineering limited to the chargee of any kind and in any currency. Particulars: The deposit initially of Â£550,000 credited to account designation 41889215 with national westminster bank PLC and any addition to that deposit. Outstanding
4 April 1985	Delivered on: 18 April 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
3 April 1992	Delivered on: 8 April 1992 Satisfied on: 23 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1991	Delivered on: 13 December 1991 Satisfied on: 23 October 2001 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 June 1986	Delivered on: 26 June 1986 Satisfied on: 23 October 2001 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
24 May 2023	Full accounts made up to 30 September 2022 (26 pages)
3 April 2023	Appointment of Mr Charles Graham Hughes as a director on 3 April 2023 (2 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (28 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 30 September 2020 (28 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 September 2019 (26 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (25 pages)
2 January 2019	Appointment of Mr Thomas Anthony Stenson as a director on 2 January 2019 (2 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Steven James Brown as a director on 9 July 2018 (1 page)
21 June 2018	Full accounts made up to 30 September 2017 (25 pages)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Steven James Brown as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Steven James Brown as a director on 15 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (21 pages)
29 June 2017	Full accounts made up to 30 September 2016 (21 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (19 pages)
28 June 2016	Full accounts made up to 30 September 2015 (19 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
2 July 2013	Full accounts made up to 30 September 2012 (17 pages)
2 July 2013	Full accounts made up to 30 September 2012 (17 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (18 pages)
4 July 2012	Full accounts made up to 30 September 2011 (18 pages)
20 April 2012	Termination of appointment of Michael Ford as a director (1 page)
20 April 2012	Termination of appointment of Michael Ford as a director (1 page)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 30 September 2010 (17 pages)
24 June 2011	Full accounts made up to 30 September 2010 (17 pages)
14 April 2011	Director's details changed for Mark Vernon Haslam on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mark Vernon Haslam on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Vernon Haslam on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Vernon Haslam on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 22 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 22 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
20 January 2009	Director appointed mark vernon haslam (1 page)
20 January 2009	Director appointed mark vernon haslam (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 04/10/08; full list of members (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Return made up to 04/10/08; full list of members (3 pages)
21 October 2008	Director and secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Director and secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
16 November 2007	Return made up to 04/10/07; full list of members (2 pages)
16 November 2007	Return made up to 04/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
4 January 2007	Return made up to 04/10/06; full list of members (2 pages)
4 January 2007	Return made up to 04/10/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
4 November 2005	Return made up to 04/10/05; full list of members (2 pages)
4 November 2005	Return made up to 04/10/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 (8 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
11 June 1982	Incorporation (16 pages)

HYDE Central Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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