Spencer Hyde Limited
Company Profile
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SmallSpencer Hyde Limited
05120483•Private Limited With Share Capital
272 Regents Park Road, London, N33HN
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Incorporated
06/05/2004
Company Age
21 years
Directors
5
Employees
11
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Spencer Hyde Limited (05120483) is a private limited with share capital incorporated on 06/05/2004 (21 years old) and registered in london, N33HN. The company operates under SIC code 69201 - accounting and auditing activities.
Spencer hyde limited is an accounting company based out of 272 regents park rd, london, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 06/05/2004
N33HN
11 employees
Financial Overview
Total Assets
£530.6K
Liabilities
£296.1K
Net Assets
£234.5K
Est. Turnover
£2.03M
AI Estimated
Unreported
Cash
£65.5K
Key Metrics
11
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Resolution
Category:Resolution
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Resolution
Category:Resolution
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:07-05-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:28-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Capital
Date:08-12-2005
Gazette Notice Compulsary
Category:Gazette
Date:18-10-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Capital
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date04/02/2026
Latest Accounts31/05/2025
Trading Addresses
272 Regents Park Road, London, N33HN
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