Forrester-Hyde Limited

Company Name	Forrester-Hyde Limited
Company Status	Active
Company Number	06455894
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Previous Name	Forrester Hyde Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Howard John Imbert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Matthew Ian Barber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	Czech Republic
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Mr James Edward Forrester Hyde
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Mr James Michael Dear
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Nicholas Keith Forrester Hyde
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Michael John Robinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Gillian Elizabeth Hawes
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Robert Karel Marek
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Jakob Payne
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1279 London Road Leigh-On-Sea Essex SS9 2AD

Contact

Website	forrester-hyde.co.uk
Telephone	01702 432532
Telephone region	Southend-on-Sea

Location

Registered Address	1279 London Road Leigh-On-Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Shareholders

2.3k at £1	Mr Howard John Imbert 7.50% Ordinary C
2.3k at £1	Mr Michael John Robinson 7.50% Ordinary C
10.5k at £1	Mr James Edward Forrester Hyde 35.00% Ordinary A
10.5k at £1	Mr Matthew Ian Barber 35.00% Ordinary D
4.5k at £1	Mr Nicholas Keith Forrester Hyde 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£212,136
Cash	£190,134
Current Liabilities	£582,265

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

10 July 2012	Delivered on: 11 July 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 July 2012

Delivered on: 11 July 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with updates (7 pages)
12 December 2023	Termination of appointment of Jakob Payne as a director on 11 December 2023 (1 page)
11 December 2023	Director's details changed for Mr James Michael Dear on 11 December 2023 (2 pages)
8 December 2023	Satisfaction of charge 1 in full (1 page)
16 November 2023	Accounts for a small company made up to 30 April 2023 (12 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (7 pages)
11 November 2022	Accounts for a small company made up to 30 April 2022 (12 pages)
14 June 2022	Appointment of Mr Jakob Payne as a director on 14 June 2022 (2 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (7 pages)
20 December 2021	Change of details for Mr James Edward Forrester Hyde as a person with significant control on 20 December 2021 (2 pages)
20 December 2021	Change of details for Matthew Ian Barber as a person with significant control on 20 December 2021 (2 pages)
22 October 2021	Accounts for a small company made up to 30 April 2021 (13 pages)
2 June 2021	Second filing of Confirmation Statement dated 19 December 2019 (10 pages)
10 May 2021	Director's details changed for James Edward Forrester Hyde on 4 May 2021 (2 pages)
10 May 2021	Change of details for James Edward Forrester Hyde as a person with significant control on 4 May 2021 (2 pages)
7 May 2021	Director's details changed for Matthew Ian Barber on 7 May 2021 (2 pages)
7 May 2021	Director's details changed for Matthew Ian Barber on 7 May 2021 (2 pages)
28 January 2021	Confirmation statement made on 19 December 2020 with updates (6 pages)
16 October 2020	Accounts for a small company made up to 30 April 2020 (12 pages)
21 August 2020	Termination of appointment of Gillian Elizabeth Hawes as a secretary on 21 August 2020 (1 page)
3 January 2020	Director's details changed for Mr James Dear on 3 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/06/21 (7 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with updates (6 pages)
2 January 2020	Registered office address changed from 19 Clifftown Road Southend-on-Sea Essex SS1 1AB to 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2 January 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (6 pages)
9 October 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
31 July 2019	Termination of appointment of Michael John Robinson as a director on 31 July 2019 (1 page)
15 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (40 pages)
14 February 2019	Change of share class name or designation (2 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
30 November 2018	Appointment of Mr James Dear as a director on 29 November 2018 (2 pages)
31 October 2018	Accounts for a small company made up to 30 April 2018 (13 pages)
14 September 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 25,500 (6 pages)
14 September 2018	Purchase of own shares. (3 pages)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Cancellation of shares. Statement of capital on 1 May 2018 GBP 26,000 (6 pages)
12 March 2018	Cancellation of shares. Statement of capital on 1 February 2018 GBP 26,500 (6 pages)
12 March 2018	Purchase of own shares. (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
14 December 2017	Purchase of own shares. (3 pages)
14 December 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 27,000 (6 pages)
14 December 2017	Purchase of own shares. (3 pages)
14 December 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 27,000 (6 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
9 October 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 27,500 (6 pages)
9 October 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 27,500 (6 pages)
21 September 2017	Purchase of own shares. (3 pages)
21 September 2017	Purchase of own shares. (3 pages)
6 June 2017	Termination of appointment of Robert Karel Marek as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Robert Karel Marek as a director on 1 June 2017 (1 page)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 28,000 (6 pages)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 28,000 (6 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 28,500 (6 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 28,500 (6 pages)
21 February 2017	Purchase of own shares. (5 pages)
21 February 2017	Purchase of own shares. (3 pages)
21 February 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 29,000 (6 pages)
21 February 2017	Purchase of own shares. (3 pages)
21 February 2017	Cancellation of shares. Statement of capital on 1 August 2016 GBP 29,500 (6 pages)
21 February 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 29,000 (6 pages)
21 February 2017	Purchase of own shares. (5 pages)
21 February 2017	Cancellation of shares. Statement of capital on 1 August 2016 GBP 29,500 (6 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (8 pages)
6 January 2017	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2017-01-06 GBP 30,000 (8 pages)
6 January 2017	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2017-01-06 GBP 30,000 (8 pages)
26 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
26 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
27 June 2016	Termination of appointment of Nicholas Keith Forrester Hyde as a director on 1 June 2016 (2 pages)
27 June 2016	Resolutions RES14 ‐ Market purchase of 4500 ordinary shares of Â£1 01/06/2016 (1 page)
27 June 2016	Termination of appointment of Nicholas Keith Forrester Hyde as a director on 1 June 2016 (2 pages)
27 June 2016	Resolutions RES14 ‐ Market purchase of 4500 ordinary shares of Â£1 01/06/2016 (1 page)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 30,000 (8 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 30,000 (8 pages)
2 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
2 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
2 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30,000 (9 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30,000 (9 pages)
4 November 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
4 November 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (9 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (9 pages)
13 September 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
13 September 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
22 March 2013	Change of name notice (2 pages)
22 March 2013	Company name changed forrester hyde LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
22 March 2013	Company name changed forrester hyde LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
22 March 2013	Change of name notice (2 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
10 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
10 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2012	Director's details changed for Howard John Imbert on 30 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Gillian Elizabeth Hawes on 30 January 2012 (1 page)
10 February 2012	Director's details changed for Nicholas Keith Forrester Hyde on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for Matthew Ian Barber on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for James Edward Forrester Hyde on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for Michael John Robinson on 30 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Gillian Elizabeth Hawes on 30 January 2012 (1 page)
10 February 2012	Director's details changed for Matthew Ian Barber on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for Michael John Robinson on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for James Edward Forrester Hyde on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for Howard John Imbert on 30 January 2012 (2 pages)
10 February 2012	Director's details changed for Nicholas Keith Forrester Hyde on 30 January 2012 (2 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
3 November 2011	Appointment of Robert Karel Marek as a director (2 pages)
3 November 2011	Appointment of Robert Karel Marek as a director (2 pages)
1 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
1 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
9 March 2011	Change of share class name or designation (2 pages)
9 March 2011	Change of share class name or designation (2 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
24 December 2010	Director's details changed for Howard John Imbert on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Nicholas Keith Forrester Hyde on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Michael John Robinson on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Matthew Ian Barber on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Matthew Ian Barber on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for James Edward Forrester Hyde on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Michael John Robinson on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Nicholas Keith Forrester Hyde on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for James Edward Forrester Hyde on 17 December 2010 (2 pages)
24 December 2010	Director's details changed for Howard John Imbert on 17 December 2010 (2 pages)
23 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
23 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
14 January 2010	Director's details changed for Matthew Ian Barber on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Matthew Ian Barber on 23 December 2009 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
2 February 2009	Return made up to 18/12/08; full list of members (6 pages)
2 February 2009	Return made up to 18/12/08; full list of members (6 pages)
2 February 2009	Director's change of particulars / nicholas hyde / 20/01/2009 (1 page)
2 February 2009	Director's change of particulars / nicholas hyde / 20/01/2009 (1 page)
30 January 2009	Director's change of particulars / matthew barber / 20/01/2009 (1 page)
30 January 2009	Director's change of particulars / matthew barber / 20/01/2009 (1 page)
22 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
22 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
25 April 2008	Director's change of particulars / james hyde / 09/04/2008 (1 page)
25 April 2008	Director's change of particulars / james hyde / 09/04/2008 (1 page)
18 December 2007	Incorporation (21 pages)
18 December 2007	Incorporation (21 pages)