| Company Name | Brafferton Hyde Holdings Limited |
|---|---|
| Director | John-Paul Cowan |
| Company Status | Active |
| Company Number | 09901982 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr John-Paul Cowan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trend House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5RF |
Location
| Registered Address | Trend House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5RF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Filing History
| 9 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 August 2017 | Registered office address changed from Pilmore House Pilmore York YO61 2QF United Kingdom to Trend House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5RF on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from Pilmore House Pilmore York YO61 2QF United Kingdom to Trend House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5RF on 31 August 2017 (1 page) |
| 30 August 2017 | Change of details for Mr John-Paul Paul Cowan as a person with significant control on 1 July 2016 (2 pages) |
| 30 August 2017 | Change of details for Mr John-Paul Paul Cowan as a person with significant control on 1 July 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|