Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The Hyde Ventures Ltd
- Incorporated
- 24 September 2007 (19 years)
- Previously known as
- Parmoor Limited (until 12 June 2018)Instant Ltd (until 7 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Olivia Hamilton
- Owned by
- Olivia HamiltonJames Robert Scott Hamilton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The HydeHambledenHenley-On-ThamesRG9 6SY
Officers 2 active
Officer details are public data from the Companies House register.
Hamilton, Olivia
Director · Appointed 18 December 2018
British
Born September 1974 (52)
Director · Appointed 20 April 2010
British
Born November 1973
Officer history (6 former)
18 December 2018
Appointed Hamilton, Olivia as Director
31 October 2013
Resigned Vitty, Charlotte as Secretary
30 April 2013
30 April 2012
26 September 2011
1 August 2011
1 November 2010
Appointed Vitty, Charlotte as Secretary
31 October 2010
Resigned Chapman, Eleanor as Secretary
20 April 2010
20 April 2010
Appointed Chapman, Eleanor as Secretary
20 April 2010
20 April 2010
24 September 2007
24 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivia Hamilton
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Hyde Ventures Ltd This company
Parallel Henley Holdings Ltd Owns 25–50% of shares
Parallel Henley Ltd Owns 75–100% of shares
Parallel Henley Propco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,432,897
- Cash
- £1,112,890
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,724,857 | £5,435,743 | £5,390,400 | ||||
| Current Assets | £18,766 | £170,983 | |||||
| Debtors | £0 | £4,365 | |||||
| Cash | £1,112,890 | £188,393 | £360,825 | £489,556 | £559,537 | £18,766 | £166,618 |
| Creditors (< 1 year) | £7,203 | £7,053 | £3,203 | £6,083 | £2,885 | £8,550 | £8,687 |
| Creditors (> 1 year) | £4,205,000 | £4,650,000 | £5,050,000 | £5,500,000 | £5,500,000 | £5,500,000 | £4,970,000 |
| Net Current Assets | £1,105,687 | £181,340 | £357,622 | £483,473 | £556,652 | £10,216 | £162,296 |
| Net Assets | £2,432,897 | £1,860,898 | £969,449 | £750,928 | £781,509 | (£54,041) | £582,696 |
| Shareholder Funds | £2,432,897 | £1,860,898 | £969,449 | £750,928 | £781,509 | (£54,041) | £582,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 24 September 2025 |
Some other companies at this address
Other companies in this industry
Wimborne
Manchester
Newcastle Upon Tyne
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →