Hyland Edgar Driver Limited

Active02692904 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Dafydd Lloyd Coe
Carly Jude Kershaw
Christopher Ross Butten
Accounts type
Total exemption full
Region
South East
Address
One Wessex Way
Colden Common
Winchester
SO21 1WG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Coe, Dafydd Lloyd
Director · Appointed 1 December 2023
British
Born May 1971 (55)
Kershaw, Carly Jude
Director · Appointed 1 December 2018
British
Born March 1982 (44)
Butten, Christopher Ross
Director · Appointed 1 December 2012
British
Born June 1972 (54)
Newton, Ian
Director · Appointed 1 April 2005
British
Born December 1967 (58)
Officer history (13 former)
31 July 2024
Resigned Price, David as Director
1 December 2023
Appointed Coe, Dafydd Lloyd as Director
10 June 2022
Resigned Edgar, Simon John as Director
30 March 2022
Resigned Edgar, Amanda Helen as Secretary
31 December 2019
Resigned Hyland, John Alexander as Director
1 December 2018
Appointed Kershaw, Carly Jude as Director
1 December 2012
Appointed Butten, Christopher Ross as Director
28 May 2010
Resigned Martyn, Michael Hunter as Director
24 October 2007
Resigned Haxworth, John as Director
1 December 2006
Appointed Haxworth, John as Director
1 December 2006
Appointed Martyn, Michael Hunter as Director
1 April 2005
Appointed Newton, Ian as Director
1 April 2005
Appointed Price, David as Director
9 September 2003
Appointed Edgar, Amanda Helen as Secretary
9 September 2003
Resigned East, Gillian as Secretary
30 November 2001
Resigned Driver, Christopher Stuart as Director
23 February 2001
Appointed Cw Consultancy Limited as Corporate Secretary
23 February 2001
Resigned Cw Consultancy Limited as Corporate Secretary
23 February 2001
Appointed East, Gillian as Secretary
23 February 2001
Resigned Driver, Christopher Stuart as Secretary
12 November 1992
Resigned Bell, Geoffrey Arthur William as Secretary
13 April 1992
Appointed Driver, Christopher Stuart as Director
13 April 1992
Appointed Driver, Christopher Stuart as Secretary
25 March 1992
Appointed Edgar, Simon John as Director
18 March 1992
Appointed Bell, Geoffrey Arthur William as Secretary
18 March 1992
Appointed Hyland, John Alexander as Director
18 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares (as a trust)
Company Limited By Guarantee
Reg. no. 12043880
Former controllers (2)
16 July 2019
Ceased John Alexander Hyland — Owns 25–50% of shares
16 July 2019
Ceased Simon John Edgar — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£795,330
Cash
£484,557
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £906,110 £709,525 £418,757 £599,100 £714,337 £795,330
Balance sheet detail
202520242023202220212020
Fixed Assets£27,655£94,183£93,294£122,228£126,186£145,512
Current Assets£1,171,487£1,006,323£951,789£739,051£958,961£1,142,563
Debtors£686,930£582,584£449,956£363,290£449,478£694,340
Cash£484,557£423,739£501,833£375,761£509,483£448,223
Creditors (< 1 year)£399,481£365,598£427,055£428,293£361,240£365,653
Net Current Assets£772,006£640,725£524,734£310,758£597,721£776,910
Net Assets£795,330£714,337£599,100£418,757£709,525£906,110
Shareholder Funds£795,330£714,337£599,100£418,757£709,525£906,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates3 March 2026
22 January 2026Total exemption full accounts30 April 2025
4 November 2025Statement of capital
31 October 2025Satisfaction of a charge in full
3 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?