-
-
ALBERT HIDE & SON LIMITED - The Courtenay Group, 1 Kensington Gore, London, SW7 2AT, United Kingdom
Company Information
- Company registration number
- 01219014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Courtenay Group
- 1 Kensington Gore
- London
- SW7 2AT
- England The Courtenay Group, 1 Kensington Gore, London, SW7 2AT, England UK
Management
- Managing Directors
- DAVIES, Gillian Felice
- HILLMAN, Daniel Jonathan
- HILLMAN, Sharon Rosemary
- OSBAND, Emily Jane
- OSBAND, Linda Jane
- OSBAND, Peter Maurice Edward
- OSBAND, Richard Anthony Simon
- SMITH, Matthew Paul
- VALPY, Lucy Elizabeth
- Company secretaries
- SMITH, Matthew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-10
- Age Of Company 1975-07-10 49 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Courtenay Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANECEROL LIMITED
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
✓
-
ALBERT HIDE & SON LIMITED Company Description
- ALBERT HIDE & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 01219014. Its current trading status is "live". It was registered 1975-07-10. It was previously called ANECEROL LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at The Courtenay Group .
Get ALBERT HIDE & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albert Hide & Son Limited - The Courtenay Group, 1 Kensington Gore, London, SW7 2AT, United Kingdom
- 1975-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBERT HIDE & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01219014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01219014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01219014#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-10-16) - CS01
-
accounts-with-accounts-type-small (2024-09-27) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-26) - CS01
-
accounts-with-accounts-type-small (2023-01-04) - AA
-
accounts-with-accounts-type-small (2023-09-07) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-01-31) - AA
-
confirmation-statement-with-no-updates (2022-11-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
confirmation-statement-with-no-updates (2021-11-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
-
accounts-with-accounts-type-small (2020-11-18) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-11) - AA
-
confirmation-statement-with-no-updates (2019-11-06) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
accounts-with-accounts-type-small (2018-10-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-06-30) - AD02
-
move-registers-to-sail-company-with-new-address (2017-06-30) - AD03
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-small (2017-10-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-full (2016-09-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
change-person-director-company-with-change-date (2015-08-28) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
accounts-with-accounts-type-small (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-small (2013-10-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-29) - TM01
-
change-person-director-company-with-change-date (2012-05-29) - CH01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
accounts-with-accounts-type-small (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
accounts-with-accounts-type-small (2011-10-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
termination-director-company-with-name (2010-07-11) - TM01
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
appoint-person-secretary-company-with-name (2010-05-11) - AP03
-
termination-secretary-company-with-name (2010-05-11) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 403a
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
accounts-with-accounts-type-full (2009-08-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 363a
-
accounts-with-accounts-type-full (2008-04-23) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363s
-
accounts-with-accounts-type-full (2007-05-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-03) - 288b
-
legacy (2006-11-13) - 363s
-
accounts-with-accounts-type-full (2006-04-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 363s
-
accounts-with-accounts-type-full (2005-04-13) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363s
-
accounts-with-accounts-type-full (2004-05-19) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-full (2003-04-28) - AA
-
legacy (2003-11-07) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-11-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-26) - 288b
-
accounts-with-accounts-type-full (2001-04-23) - AA
-
legacy (2001-11-16) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363s
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-05-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363s
-
accounts-with-accounts-type-full (1998-05-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 363s
-
accounts-with-accounts-type-full (1997-04-27) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 288
-
accounts-with-accounts-type-full (1996-11-11) - AA
-
legacy (1996-11-11) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 363s
-
legacy (1995-11-02) - 288
-
legacy (1995-07-18) - 288
-
accounts-with-accounts-type-small (1995-06-13) - AA
-
legacy (1995-02-16) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-21) - 363s
-
accounts-with-accounts-type-small (1994-06-21) - AA
-
legacy (1994-02-20) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 363s
-
accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-04-18) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-08) - AA
-
resolution (1992-09-14) - RESOLUTIONS
-
resolution (1992-12-18) - RESOLUTIONS
-
legacy (1992-10-23) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-31) - 363b
-
resolution (1991-10-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-13) - AA
-
legacy (1990-11-13) - 363
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-03-06) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 363
-
accounts-with-accounts-type-full (1988-08-26) - AA
-
legacy (1988-08-30) - 288
Add all to Cart
keyboard_arrow_right 1987
-
resolution (1987-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-02-18) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-04) - AA
Add all to Cart
keyboard_arrow_right 1978
-
legacy (1978-10-17) - 395
-
legacy (1978-10-01) - 395
-
legacy (1978-09-30) - 395
-
legacy (1978-09-29) - 395
Add all to Cart
keyboard_arrow_right 1975
-
incorporation-company (1975-07-10) - NEWINC
