Hydegate Limited

Company Name	Hydegate Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	01906990
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Sapna Bedi Fitzgerald
Status	Current
Appointed	12 April 2019(34 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(38 years, 1 month after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mrs Marie Teresa Barrett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 1991(6 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 12 April 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	Rook Hollow 11 Longfield Little Kingshill Buckinghamshire HP16 0EG

Director Name	Paul William Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rook Hollow 11 Longfield Little Kingshill Buckinghamshire HP16 0EG

Secretary Name	Mrs Marie Teresa Barrett
Nationality	Irish
Status	Resigned
Appointed	04 July 1991(6 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 12 April 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	Rook Hollow 11 Longfield Little Kingshill Buckinghamshire HP16 0EG

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(34 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(34 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Contact

Website	hydegate.com

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	P.w. Barrett & Marie T. Barrett 100.00% Ordinary

Financials

Year	2014
Turnover	£461,880
Gross Profit	£342,661
Net Worth	£1,256
Cash	£54,456
Current Liabilities	£70,815

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

7 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
25 September 2023	Termination of appointment of Gregory Winston Young as a director on 31 May 2023 (1 page)
21 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 June 2023	Appointment of Mr Paul Hardy as a director on 31 May 2023 (2 pages)
1 May 2023	Cessation of Jnp Estate Agents Limited as a person with significant control on 13 April 2023 (1 page)
1 May 2023	Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023 (2 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022 (1 page)
3 December 2021	Appointment of Mr Peter Bisset as a director on 25 November 2021 (2 pages)
3 December 2021	Termination of appointment of Paul Hardy as a director on 25 November 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
14 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 February 2021	Previous accounting period shortened from 12 April 2021 to 31 December 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 12 April 2020 (5 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 12 April 2019 (5 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
7 May 2019	Previous accounting period extended from 31 March 2019 to 12 April 2019 (1 page)
17 April 2019	Cessation of Paul William Barrett as a person with significant control on 12 April 2019 (1 page)
17 April 2019	Termination of appointment of Marie Teresa Barrett as a director on 12 April 2019 (1 page)
17 April 2019	Appointment of Mr Greig Barker as a director on 12 April 2019 (2 pages)
17 April 2019	Termination of appointment of Paul William Barrett as a director on 12 April 2019 (1 page)
17 April 2019	Notification of Jnp Estate Agents Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Registered office address changed from 77 Sycamore Road Amersham Buckinghamshire HP6 5EJ to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 17 April 2019 (1 page)
17 April 2019	Appointment of Sapna Bedi Fitzgerald as a secretary on 12 April 2019 (2 pages)
17 April 2019	Appointment of Mr Gregory Winston Young as a director on 12 April 2019 (2 pages)
17 April 2019	Termination of appointment of Marie Teresa Barrett as a secretary on 12 April 2019 (1 page)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
18 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (14 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (14 pages)
26 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Mrs Marie Teresa Barrett on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Mrs Marie Teresa Barrett on 26 September 2012 (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
6 October 2011	Annual return made up to 4 July 2011 no member list (14 pages)
6 October 2011	Annual return made up to 4 July 2011 no member list (14 pages)
6 October 2011	Annual return made up to 4 July 2011 no member list (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
28 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
23 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (8 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 67 high street great missenden buckinghamshire HP16 0NZ (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 67 high street great missenden buckinghamshire HP16 0NZ (1 page)
23 February 2009	Return made up to 04/07/07; full list of members (10 pages)
23 February 2009	Return made up to 11/09/08; full list of members (10 pages)
23 February 2009	Return made up to 11/09/08; full list of members (10 pages)
23 February 2009	Return made up to 04/07/07; full list of members (10 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
13 September 2006	Return made up to 04/07/06; full list of members (7 pages)
13 September 2006	Return made up to 04/07/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
26 October 2005	Return made up to 04/07/05; full list of members (7 pages)
26 October 2005	Return made up to 04/07/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 March 2004 (12 pages)
7 July 2005	Full accounts made up to 31 March 2004 (12 pages)
4 August 2004	Full accounts made up to 31 March 2003 (14 pages)
4 August 2004	Full accounts made up to 31 March 2003 (14 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
6 October 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Full accounts made up to 31 March 2002 (12 pages)
6 May 2003	Full accounts made up to 31 March 2002 (12 pages)
13 August 2002	Return made up to 04/07/02; full list of members (7 pages)
13 August 2002	Return made up to 04/07/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
6 September 2001	Return made up to 04/07/01; full list of members (6 pages)
6 September 2001	Return made up to 04/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
25 September 2000	Return made up to 04/07/00; full list of members (6 pages)
25 September 2000	Return made up to 04/07/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Return made up to 04/07/99; full list of members (6 pages)
24 September 1999	Return made up to 04/07/99; full list of members (6 pages)
20 November 1998	Full accounts made up to 31 March 1998 (14 pages)
20 November 1998	Full accounts made up to 31 March 1998 (14 pages)
21 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1998	Return made up to 04/07/97; no change of members (4 pages)
22 April 1998	Return made up to 04/07/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
23 May 1995	Return made up to 04/07/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1995	Return made up to 04/07/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)

Hydegate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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