HYDE STREET PROPERTIES LIMITED

HYDE STREET PROPERTIES LIMITED is an active private limited company, incorporated on 11 January 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on Benson Road, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HYDE STREET PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	THE SPECTRUM 56 - 58 BENSON ROAD
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Postcode	WA3 7PQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	11
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HYDE STREET PROPERTIES LIMITED

Directors

(The company's officers)

MR FRED DONE

(~81 year old British national)

THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 18/06/2019

MR LEONARD HODGES

(~73 year old English national)

THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2019

Shareholders

(Persons of Significant Control)

Mr Fred Done

(~81 year old British national)

The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2023

Connections

(Shared officers)

A & R RACING LIMITED

MR FRED DONE

ACTIVE WIN MEDIA LIMITED

MR FRED DONE

ALSO INCLUDED LIMITED

MR FRED DONE

BETFRED GROUP HOLDINGS LIMITED

MR FRED DONE

BETFRED GROUP LIMITED

MR FRED DONE

BETFRED LIMITED

MR FRED DONE

CAMPBELLS (BOOKMAKERS) LIMITED

MR FRED DONE

CARLTON GATE LIMITED

MR FRED DONE

CGAF LIMITED

MR FRED DONE

COMMUNICATIONS AGENCY SERVICES LIMITED

MR FRED DONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)