Hyde Street Properties Limited

02886140

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

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

Incorporated 11/01/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

director · Since 18/06/2019

CHAIRMAN

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mr Leonard Hodges

director · Since 18/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Persons with Significant Control

Mr Fred Done

25–50% shares

25–50% votes

Appoint directors

British · England · Age 83

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

Notified 11/01/2023

Former PSCs

Mrs Maureen Done

Ceased 07/07/2018

Charges11 outstanding

A registered charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

DEBENTURE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

Created 26/10/2012Registered 26/08/2026Satisfied 26/08/2026

charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 26/10/2012Registered 06/11/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 26/10/2012Registered 27/10/2012