Hyden Wood Management Company Limited

Active04226241 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Sewerage (37000)
Directors
Les White
Controlled by
Martin Fulda
Accounts type
Micro entity
Region
South East
Address
4 Hyden Wood
East Meon
Petersfield
GU32 1HD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born April 1957 (69)
Moggach, Murray
Secretary · Appointed 22 April 2026
White, Les
Director · Appointed 22 April 2024
British
Born October 1952 (74)
Fulda, Martin
Secretary · Appointed 6 November 2018
Officer history (5 former)
10 August 2026
Appointed Fulda, Martin Peter as Director
22 April 2026
Appointed Moggach, Murray as Secretary
22 April 2024
Appointed White, Les as Director
22 April 2024
Resigned Shakespeare, Chris as Director
18 April 2019
Resigned Morris, Colin as Director
18 April 2019
Appointed Shakespeare, Chris as Director
6 November 2018
Appointed Fulda, Martin as Secretary
6 November 2018
Resigned Greenstreet, Mark as Secretary
8 May 2003
Appointed Morris, Colin as Director
8 May 2003
Appointed Greenstreet, Mark as Secretary
8 May 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
8 May 2003
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
31 May 2001
Appointed Pennsec Limited as Corporate Nominee Secretary
31 May 2001
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Fulda
Individual · Notified 14 November 2018
Has significant influence or control
British
Born April 1957 (69)
Former controllers (1)
6 November 2018
Ceased Mark Greenstreet — Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£5
Debt Ratio
100%
Current Ratio
2.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£3,186£3,058£3,843£3,759£3,469£3,077£2,619
Creditors (< 1 year)£1,632£2,546£1,266£1,360£1,258£1,192£1,072
Creditors (> 1 year)£0£0
Net Current Assets£1,554£512£2,577£2,399£2,211£1,885£1,547
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
18 June 2026Micro company accounts31 May 2026
23 April 2026Confirmation statement with updates22 April 2026
22 April 2026Appointment of a secretary
18 June 2025Micro company accounts31 May 2025
Show all recent filings

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