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"https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MTI0MTI1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01666005/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MTA5NzIzNTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01666005/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MTA2Njc1NTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-02-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/OTE5NTI5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/Mjc0NjkwMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/NzMyMTUzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/NzAwMjA5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MzgyMzQxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MTA4NDM4NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-04-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/ODAxNzY3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01666005/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history/MTIxMDgxMzU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01666005/filing-history" }, "confirmation_statement": { "next_due": "2027-01-02", "last_made_up": "2025-12-19" }, "officers": [ { "name": "HYDE, Diane", "person_url": "/person/7258552", "role": "secretary", "appointed_on": "1999-03-31", "resigned_on": "2026-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:37:04+00:00" }, { "name": "HYDE, Dianne Grace", "person_url": "/person/7258599", "role": "director", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:50:04+00:00" }, { "name": "HYDE, Thomas Andrew", "person_url": "/person/7259036", "role": "director", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:45:04+00:00" } ], "psc": [ { "name": "Mr Andrew Neil Hyde", "kind": "individual-person-with-significant-control", "person_url": "/person/375947", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Dianne Hyde", "kind": "individual-person-with-significant-control", "person_url": "/person/1312878", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }