Hye Oak Limited

Active03347598 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Clubb Holding Limited
Accounts type
Small
Region
South East
Address
C5 Premier Business Centre
Newgate Lane
Fareham
PO14 1TY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 July 2022
Resigned Rawson, David Jeffrey as Director
2 March 2021
Resigned Sudworth, John as Director
2 March 2021
Appointed Rawson, David Jeffrey as Director
2 March 2021
Resigned Sudworth, John as Secretary
2 March 2021
Appointed Reef, Roeland Maria Peter Paul as Director
2 March 2021
Resigned Saunders, John David as Director
2 March 2021
Resigned Lovett, Jonathan James as Director
2 March 2021
Resigned Clubb, Simon William as Director
28 February 2006
Appointed Sudworth, John as Secretary
28 February 2006
Resigned Milbourn, James William as Secretary
9 December 2004
Appointed Milbourn, James William as Secretary
9 December 2004
Appointed Sudworth, John as Director
9 December 2004
Resigned Saunders, Shirley Ann as Secretary
9 December 2004
Appointed Lovett, Jonathan James as Director
1 December 2004
Resigned Saunders, Shirley Ann as Director
9 October 2004
Appointed Clubb, Simon William as Director
30 April 1997
Appointed Saunders, Shirley Ann as Director
30 April 1997
Appointed Saunders, Shirley Ann as Secretary
30 April 1997
Appointed Saunders, John David as Director
30 April 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 April 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Clubb Holding Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00442955
Former controllers (1)
2 March 2021
Ceased John David Saunders — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clubb Concrete Ltd Owns 75–100% of shares
Clubb Holding Limited Owns 75–100% of shares
Clubb Sand and Gravel Ltd Owns 75–100% of shares
Hye Oak Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£19
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2023 2024 £607,400 £33,939 (£6,881)
Balance sheet detail
202420232020
Fixed Assets£128,622
Current Assets£19£39,805£1,075,257
Debtors£0£39,805£730,569
Cash£19£0£111,471
Creditors (< 1 year)£6,900£5,866£576,151
Creditors (> 1 year)£10,165
Net Current Assets(£6,881)£33,939£499,106
Net Assets£607,400
Shareholder Funds(£6,881)£33,939£607,400

Filings

Filing history not loaded yet. See it on Companies House

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