Hyde Group Holdings Limited

Active03946707 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Michael Ford
Accounts type
Group
Region
North West
Address
185 Stamford House
Stamford Street
Stalybridge
SK15 1QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Haslam, Mark Vernon
Secretary · Appointed 15 December 2017
Director · Appointed 7 April 2014
English
Born May 1966 (60)
Director · Appointed 6 September 2002
British
Born April 1965 (61)
Director · Appointed 23 March 2000
British
Born November 1945
Officer history (12 former)
7 April 2025
Resigned Cooper, David Vincent as Director
12 June 2018
Resigned Higginbotham, Stephen William as Director
15 December 2017
Resigned Cannings, Paul as Secretary
15 December 2017
Appointed Haslam, Mark Vernon as Secretary
4 July 2016
Resigned Wilson, Stuart as Director
4 June 2015
Resigned Curley, Andrew Paul as Director
7 April 2014
Appointed Grant, Darrin John as Director
7 April 2014
Appointed Higginbotham, Stephen William as Director
6 June 2013
Resigned O'Donnell, Michael as Director
9 November 2011
Appointed Curley, Andrew Paul as Director
30 September 2011
Resigned Higginbotham, Stephen William as Director
23 December 2010
Resigned Scholes, Dean as Director
19 April 2007
Resigned Grant, Darrin as Director
19 August 2005
Appointed O'Donnell, Michael as Director
1 October 2002
Resigned Hammond, Eric as Director
6 September 2002
Appointed O'Connor, Malcolm as Director
6 September 2002
Appointed Wilson, Stuart as Director
6 September 2002
Appointed Scholes, Dean as Director
6 September 2002
Appointed Cooper, David Vincent as Director
6 September 2002
Appointed Grant, Darrin as Director
6 September 2002
Appointed Higginbotham, Stephen William as Director
15 April 2002
Appointed Hammond, Eric as Director
23 March 2000
Appointed Ford, Michael as Director
23 March 2000
Appointed Cannings, Paul as Secretary
23 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 March 2017
Has significant influence or control
British
Born November 1945

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hyde Group Holdings Limited This company
Hyde Group Limited Owns 75–100% of shares
Brinksway Tool Limited Owns 75–100% of shares
Britannia Dynamics Limited Owns 75–100% of shares
Crest Engineering Company Limited Owns 75–100% of shares
Hollygate Fabrications Limited Owns 75–100% of shares
North West (Aerotooling) Ltd. Owns 75–100% of shares
Park Engineering Limited Owns 75–100% of shares
S G Equipment Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£8,030,934
Cash
£1,310,794
Profit
(£187,740)
Debt Ratio
2%
Current Ratio
14.8x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,189,902 £8,203,477 £8,218,674 £8,030,934
Balance sheet detail
2025202420232022
Fixed Assets£6,279,686£6,044,629£6,098,313£6,197,636
Current Assets£1,878,002£2,273,938£2,217,999£2,581,123
Cash£1,310,794£1,753,341£1,733,397£2,225,625
Creditors (< 1 year)£126,754£99,893£112,835£588,857
Net Current Assets£1,751,248£2,174,045£2,105,164£1,992,266
Net Assets£8,030,934£8,218,674£8,203,477£8,189,902
Shareholder Funds£8,030,934£8,218,674£8,203,477£8,189,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Group of companies' accounts30 September 2025
12 March 2026Confirmation statement with no updates10 March 2026
17 June 2025Group of companies' accounts30 September 2024
7 April 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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