ALBERT HIDE & SON LIMITED
Active - Accounts Filed
General Information
NAME
ALBERT HIDE & SON LIMITED
COMPANY NUMBER
01219014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/1975
(49 years and 4 months old)
WEBSITE
courtenaytrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/07/1975
31/12/1978
ANECEROL LIMITED
LONDON
SW7 2AT
Telephone: 02072251087
TPS: No
The Courtenay Group
1 Kensington Gore
London
SW7 2AT
SW7 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERT HIDE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT HIDE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT HIDE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1994 - Present (30 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
01/02/1994 - Present (30 years and 9 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
11/09/2001 - Present (23 years and 2 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
04/12/2001 - Present (22 years and 11 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/10/2003 - Present (21 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Emily Jane Osband (908466911) Appointed |
| 28/10/2018 | New Accounts filed |
| 27/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Peter Maurice Edward Osband (921701975) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Lucy Elizabeth Valpy (907634403) Appointed |
| 27/09/2016 | Lucilla Elizabeth Valpy (920183040) has left the board |
| 11/11/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Lucilla Elizabeth Valpy (920183040) Appointed |
| 27/10/2015 | Lucilla Elizabeth Valpy (920183088) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Board Member Daniel Jonathan Hillman (919767541) Appointed |
| 19/10/2015 | New Board Member Lucilla Elizabeth Valpy (920183088) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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