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Hyde Innovations Limited (reg no 03690699) is a private limited company founded on 1998-12-31. This business has its registered office at 26 Orchard Way, Southam, Warwickshire CV47 1EX. Hyde Innovations Limited is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Hyde Innovations Limited
Number	03690699
Date of Incorporation:	31st December 1998
End of financial year:	31 December
Address:	26 Orchard Way, Southam, Warwickshire, CV47 1EX
SIC code:	71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

As for the 2 directors that can be found in this firm, we can name: Geraldine G. (appointed on 20 December 2016), Michael H. (appointment date: 31 December 1998). 1 secretary is present as well: Geraldine G. (appointed on 31 December 1998). The Companies House indexes 2 persons of significant control, namely: Geraldine G. has 1/2 or less of shares, 1/2 or less of voting rights, Michael H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	9,366	12,149	7,523	10,457	12,327	14,577	7,369	5,249	14,337	5,002	4,062	4,062
Fixed Assets	1,600	1,977	2,415	1,932	2,343	2,417	2,339	1,872	1,498	1,197	1,197	1,197
Total Assets Less Current Liabilities	-3,155	255	191	1,802	1,511	1,143	1,122	1,027	3,353	1,591	1,591	1,591
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-3,155	255	191	794	479	-	-	-	-	-	-	-
Tangible Fixed Assets	1,600	1,977	2,415	1,932	-	-	-	-	-	-	-	-

People with significant control

Geraldine G.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2015 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2013 filed on: 1st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2012 filed on: 1st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2011 filed on: 8th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2010 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2009 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, November 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, November 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 21st January 2003 annual return
(363s) Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 7th, October 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 7th, October 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 10th, August 2000 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 10th, August 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 24th January 2000 with complete member list filed on: 24th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th January 2000 with complete member list filed on: 24th, January 2000 \| annual return	Free Download (6 pages)

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