Brian Hyde Limited

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Brian Hyde Limited

00549267•Private Limited With Share Capital

Brian Hyde Ltd Stirling Road, Shirley, Solihull, B904LZ
WebsiteEmail01217042324

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Incorporated

14/05/1955

Company Age

70 years

Directors

3

Employees

26

SIC Code

46740

Risk

very low risk

Company Overview

Registration, classification & business activity

Brian Hyde Limited (00549267) is a private limited with share capital incorporated on 14/05/1955 (70 years old) and registered in solihull, B904LZ. The company operates under SIC code 46740 and is classified as Small.

Uk distribution for stabila, la-co, markal, wiha, rhodius, wolfcraft, collomix, sencan into the retail sector. previous winner of west midlands sme of the year. business has grown fivefold in last few years. the company has made a number of acquisitions and is always on the look out for more.

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 14/05/1955
B904LZ
26 employees

Financial Overview

Total Assets

£5.31M

Liabilities

£846.7K

Net Assets

£4.47M

Est. Turnover

£9.78M

AI Estimated
Unreported
Cash

£1.81M

Key Metrics

26

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

3
A
alan henry haywood
director
R
richard hyde
director
J
john dabb
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Mortgage
Date:24-11-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Annual Return
Date:23-04-1996
Auditors Resignation Company
Category:Auditors
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:25-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1994
Legacy
Category:Officers
Date:02-09-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:25-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1992
Legacy
Category:Officers
Date:25-04-1992
Legacy
Category:Annual Return
Date:25-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1991
Legacy
Category:Officers
Date:29-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1991
Legacy
Category:Annual Return
Date:02-05-1991
Legacy
Category:Officers
Date:07-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1990
Legacy
Category:Annual Return
Date:25-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1989
Legacy
Category:Annual Return
Date:17-08-1989
Legacy
Category:Mortgage
Date:02-03-1989
Legacy
Category:Officers
Date:22-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1988

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/09/2025
Latest Accounts31/05/2025

Trading Addresses

Stirling Road, Shirley, Solihull, West Midlands, B904LZRegistered

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Contact

01217042324
accounts@brianhyde.co.ukadmin@brianhyde.co.uksale@brianhyde.co.uksales@brianhyde.co.uk
brianhyde.co.uk
Brian Hyde Ltd Stirling Road, Shirley, Solihull, B904LZ