4 AND 4A LITTLE HYDE COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Grattan, Carol Patricia
Born in March 1961
Individual (1 offspring)
Officer
2020-11-09 ~ now
OF - Director → CIF 0
Grattan, Carol
Individual (1 offspring)
Officer
2020-11-09 ~ now
OF - Secretary → CIF 0
Mrs Carol Patricia Grattan
Born in March 1961
Individual (1 offspring)
Person with significant control
2020-11-09 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Panayi, Andreana
Born in November 1984
Individual (1 offspring)
Officer
2019-03-15 ~ now
OF - Director → CIF 0

Ceased 11

1
Hackett, Stacy
Director born in December 1978
Individual
Officer
2004-08-10 ~ 2006-03-21
OF - Director → CIF 0
2
Devonport, Christine Angela
Va Manager
Individual
Officer
2005-10-05 ~ 2006-03-21
OF - Secretary → CIF 0
3
Martin, Jamie Holmes
Heating Engineer born in August 1986
Individual
Officer
2019-01-10 ~ 2019-03-15
OF - Director → CIF 0
4
Law, Stuart Michael
Technical Operator born in February 1992
Individual (1 offspring)
Officer
2019-08-16 ~ 2020-11-09
OF - Director → CIF 0
Law, Stuart Michael
Individual (1 offspring)
Officer
2019-08-16 ~ 2020-11-09
OF - Secretary → CIF 0
Mr Stuart Michael Law
Born in February 1992
Individual (1 offspring)
Person with significant control
2019-08-16 ~ 2020-11-10
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
Saul, Deborah
Admin Clerk born in June 1973
Individual
Officer
2004-08-10 ~ 2019-08-16
OF - Director → CIF 0
Saul, Deborah
Admin Clerk
Individual
Officer
2006-11-22 ~ 2019-08-16
OF - Secretary → CIF 0
Miss Deborah Saul
Born in June 1973
Individual
Person with significant control
2016-04-06 ~ 2019-08-16
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Flynn, Nicola Elizabeth
Train Driver born in April 1977
Individual
Officer
2006-03-21 ~ 2013-06-13
OF - Director → CIF 0
Flynn, Nicola Elizabeth
Train Driver
Individual
Officer
2006-03-21 ~ 2006-11-22
OF - Secretary → CIF 0
7
Holmes, Roger
Developer born in December 1964
Individual
Officer
2004-08-10 ~ 2005-10-28
OF - Director → CIF 0
8
Gannon, Stuart
Water Industry born in October 1987
Individual
Officer
2013-07-31 ~ 2014-08-18
OF - Director → CIF 0
9
ROCHFORD ASSOCIATES LTD
15 Axholme Avenue, Edgware, Middlesex
Corporate
Officer
2004-08-10 ~ 2005-10-19
PE - Secretary → CIF 0
10
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-08-10 ~ 2004-08-12
PE - Nominee Secretary → CIF 0
11
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-10 ~ 2004-08-12
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-08-31

100 GBP2023-08-31

Net Assets/Liabilities

100 GBP2024-08-31

100 GBP2023-08-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-09-01 ~ 2024-08-31

Par Value of Share

Class 1 ordinary share

50 GBP/shares2023-09-01 ~ 2024-08-31

Equity

100 GBP2024-08-31

100 GBP2023-08-31

4 AND 4A LITTLE HYDE COMPANY LIMITED
Info
Registered number 05201434
4 Little Hyde, Stevenage, Hertfordshire SG2 9RP
PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.