logo
explain how to read the page

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 1
  • Grogan, Nigel
    Born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Grogan
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressHawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-10-22 ~ 2025-02-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    APSS TRUSTEES LIMITED - 2003-10-02
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HYDE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,449,501 GBP2024-03-31
1,449,501 GBP2023-03-31
Fixed Assets
1,449,501 GBP2024-03-31
1,449,501 GBP2023-03-31
Net Current Assets/Liabilities
-197,165 GBP2024-03-31
-140,383 GBP2023-03-31
Total Assets Less Current Liabilities
1,252,336 GBP2024-03-31
1,309,118 GBP2023-03-31
Equity
Called up share capital
8,717 GBP2024-03-31
11,225 GBP2023-03-31
11,225 GBP2022-04-01
Capital redemption reserve
2,509 GBP2024-03-31
Retained earnings (accumulated losses)
1,241,110 GBP2024-03-31
1,297,893 GBP2023-03-31
1,297,893 GBP2022-04-01
Equity
1,252,336 GBP2024-03-31
1,309,118 GBP2023-03-31
1,309,118 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
305,000 GBP2023-04-01 ~ 2024-03-31
209,120 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
305,000 GBP2023-04-01 ~ 2024-03-31
209,120 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,000 GBP2023-04-01 ~ 2024-03-31
209,120 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
305,000 GBP2023-04-01 ~ 2024-03-31
209,120 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-305,000 GBP2023-04-01 ~ 2024-03-31
-209,120 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-305,000 GBP2023-04-01 ~ 2024-03-31
-209,120 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-361,783 GBP2023-04-01 ~ 2024-03-31
-209,120 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-361,783 GBP2023-04-01 ~ 2024-03-31
-209,120 GBP2022-04-01 ~ 2023-03-31
Called up share capital
-2,509 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
213,276 GBP2024-03-31
213,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
213,276 GBP2024-03-31
Investments in Subsidiaries
1,449,501 GBP2024-03-31
1,449,501 GBP2023-03-31
Amounts owed to group undertakings
Current
197,165 GBP2024-03-31
140,383 GBP2023-03-31
Creditors
Current
197,165 GBP2024-03-31
140,383 GBP2023-03-31

Related profiles found in government register
  • HYDE HOLDINGS LIMITED
    Info
    Registered number 06799039
    icon of addressOld Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HYDE HOLDINGS LIMITED
    S
    Registered number 06799039
    icon of addressHaslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • HYDE HOLDINGS LIMITED
    S
    Registered number 06799039
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYDE SPORTS AND LEISURE LIMITED - 1984-10-01
    LOCKSPREY LIMITED - 1981-12-31
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    683,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,517,999 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.