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Home > England & Wales Companies > SPENCER HYDE LIMITED
Company Information for

SPENCER HYDE LIMITED

272 Regents Park Road, London, N3 3HN,
Company Registration Number
05120483
Private Limited Company
Active

Company Overview

About Spencer Hyde Ltd
SPENCER HYDE LIMITED was founded on 2004-05-06 and has its registered office in . The organisation's status is listed as "Active". Spencer Hyde Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPENCER HYDE LIMITED
 
Legal Registered Office
272 Regents Park Road
London
N3 3HN
Other companies in N3
 
Filing Information
Company Number 05120483
Company ID Number 05120483
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB421549858  
Last Datalog update: 2025-04-26 10:16:33
Primary Source:Companies House
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Companies with same name SPENCER HYDE LIMITED
The following companies were found which have the same name as SPENCER HYDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENCER HYDE FINANCIAL SERVICES LIMITED 272 Regents Park Road Finchley Central London N3 3HN Active - Proposal to Strike off Company formed on the 2008-12-17

Company Officers of SPENCER HYDE LIMITED

Current Directors
Officer Role Date Appointed
ABDALLAH GURNAH
 Director 2006-03-31
STEPHEN JOHN MCGUINNESS
 Director 2006-03-31
ANTONY JOSEPH YOUSELLI
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALI BUZAR-JOMEHRI
 Company Secretary 2012-04-30 2015-11-27
ABDALLAH GURNAH
 Company Secretary 2004-05-06 2012-04-30
ALI BUZAR JOMEHRI
 Director 2004-05-06 2012-04-30
SAMEER DOOREEMEEAH
 Director 2008-06-01 2009-04-06
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-06 2004-05-06
QA NOMINEES LIMITED
 Nominated Director 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDALLAH GURNAH SPENCER HYDE FINANCIAL SERVICES LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-2631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-22Appointment of Mr Antony Joseph Youselli as company secretary on 2025-04-22
2024-05-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-07-29CH01Director's details changed for Mr Antony Joseph Youselli on 2021-05-08
2021-07-29PSC04Change of details for Mr Antony Joseph Youselli as a person with significant control on 2021-05-08
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051204830003
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051204830004
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-12SH03Purchase of own shares
2021-03-23PSC04Change of details for Mr Antony Joseph Youselli as a person with significant control on 2021-02-26
2021-03-23PSC07CESSATION OF ABDALLAH GURNAH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ABDALLAH GURNAH
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09PSC04Change of details for Mr Antony Joseph Youselli as a person with significant control on 2019-05-09
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOSEPH YOUSELLI
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCGUINNESS / 05/05/2018
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDALLAH GURNAH / 05/05/2018
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCGUINNESS / 05/05/2018
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDALLAH GURNAH / 05/05/2018
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP01DIRECTOR APPOINTED MR ANTONY JOSEPH YOUSELLI
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-08AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27TM02Termination of appointment of Ali Buzar-Jomehri on 2015-11-27
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-23AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-14AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-29SH0113/05/13 STATEMENT OF CAPITAL GBP 2100
2014-04-23AP03Appointment of Mr Ali Buzar-Jomehri as company secretary
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDALLAH GURNAH
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0106/05/13 ANNUAL RETURN FULL LIST
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051204830003
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0106/05/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALI BUZAR JOMEHRI
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0106/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-07AR0106/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCGUINNESS / 06/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI BUZAR JOMEHRI / 06/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-09RES01ALTER ARTICLES 06/04/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SAMEER DOOREEMEEAH
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / SAMEER DOOREEMEEAH / 30/09/2008
2008-06-13288aDIRECTOR APPOINTED SAMEER DOOREEMEEAH
2008-05-08363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-04-11288aNEW DIRECTOR APPOINTED
2005-12-08363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-12-0888(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 2/3
2005-10-18GAZ1FIRST GAZETTE
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN
2004-12-23288aNEW SECRETARY APPOINTED
2004-05-15288bDIRECTOR RESIGNED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-15RES04£ NC 1000/100000 06/05
2004-05-15288bSECRETARY RESIGNED
2004-05-15123NC INC ALREADY ADJUSTED 06/05/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SPENCER HYDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-10-18
Fines / Sanctions
No fines or sanctions have been issued against SPENCER HYDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-27 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2007-01-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED CHARGE OVER CHATTELS 2006-12-19 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-05-31 £ 3,427
Creditors Due After One Year 2012-05-31 £ 3,427
Creditors Due After One Year 2011-05-31 £ 1,667
Creditors Due Within One Year 2013-05-31 £ 391,099
Creditors Due Within One Year 2012-05-31 £ 426,774
Creditors Due Within One Year 2012-05-31 £ 426,772
Creditors Due Within One Year 2011-05-31 £ 629,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPENCER HYDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 3,000
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 11,039
Cash Bank In Hand 2012-05-31 £ 2,969
Cash Bank In Hand 2012-05-31 £ 2,969
Cash Bank In Hand 2011-05-31 £ 16,892
Current Assets 2013-05-31 £ 496,859
Current Assets 2012-05-31 £ 508,558
Current Assets 2012-05-31 £ 508,558
Current Assets 2011-05-31 £ 525,235
Debtors 2013-05-31 £ 475,820
Debtors 2012-05-31 £ 495,589
Debtors 2012-05-31 £ 495,589
Debtors 2011-05-31 £ 498,343
Fixed Assets 2013-05-31 £ 355,557
Fixed Assets 2012-05-31 £ 413,419
Fixed Assets 2012-05-31 £ 413,419
Fixed Assets 2011-05-31 £ 522,993
Secured Debts 2013-05-31 £ 0
Secured Debts 2012-05-31 £ 38,005
Secured Debts 2012-05-31 £ 38,005
Secured Debts 2011-05-31 £ 78,901
Shareholder Funds 2013-05-31 £ 461,317
Shareholder Funds 2012-05-31 £ 491,776
Shareholder Funds 2012-05-31 £ 491,778
Shareholder Funds 2011-05-31 £ 417,130
Stocks Inventory 2013-05-31 £ 10,000
Stocks Inventory 2012-05-31 £ 10,000
Stocks Inventory 2012-05-31 £ 10,000
Stocks Inventory 2011-05-31 £ 10,000
Tangible Fixed Assets 2013-05-31 £ 5,557
Tangible Fixed Assets 2012-05-31 £ 13,419
Tangible Fixed Assets 2012-05-31 £ 13,419
Tangible Fixed Assets 2011-05-31 £ 22,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPENCER HYDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER HYDE LIMITED
Trademarks
We have not found any records of SPENCER HYDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER HYDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SPENCER HYDE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER HYDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPENCER HYDE LIMITEDEvent Date2005-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER HYDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPENCER HYDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 3HN