Hyde Street Properties Limited
- Company number
- 02886140
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1994
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Leonard | Director | 18 Jun 2019 | |
| DONE, Fred | Director | 18 Jun 2019 | |
| DONE, Anne | Secretary | 11 Jan 1994 | 8 Feb 2021 |
| DONE, Anne | Director | 11 Jan 1994 | 8 Feb 2021 |
| DONE, Maureen | Director | 11 Jan 1994 | 7 Jul 2018 |
| HODGES, Janet Mary | Director | 11 Jan 1994 | 24 Apr 2018 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 11 Jan 1994 | 11 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fred Done | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2023 | |
| Mrs Maureen Done | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £1,952,533 | 2 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
Connections
Directors’ other companies
- DONE, Fred - Director at Giftcircle Limited
- DONE, Fred - Director at Done Satellite Limited
- DONE, Fred - Director at Tote Europools Limited
- DONE, Fred - Director at Tote Digital Limited
- DONE, Fred - Director at Done Management Limited
- DONE, Fred - Director at A & R Racing Limited
- DONE, Fred - Director at Hallco 1274 Limited
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