Introduction
Watch Company
H
HYDE-CRETE LIMITED
HYDE-CRETE LIMITED is an active company incorporated on 18 March 1936 with the registered office located in Coventry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HYDE-CRETE LIMITED was registered 90 years ago.(SIC: 99999)
Status
active
Active since 90 years ago
Company No
00311720
LTD Company
Age
90 Years
Incorporated 18 March 1936
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Cemex House, Binley Business Park Harry Weston Road Coventry, CV3 2TY,
Previous Addresses
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
From: 31 October 2022To: 2 February 2023
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
From: 4 June 2018To: 31 October 2022
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
From: 18 March 1936To: 4 June 2018
11 key events • 2011 - 2025
Funding Officers Ownership
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Capital Update
Jul 15
Capital Statement Capital Company With D...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
25
3 Active
22 Resigned
Name
Role
Appointed
Status
POWELL, Alice Louise
ActiveBinley Business Park, CoventryCV3 2TY
Secretary
Appointed 30 Apr 2025
POWELL, Alice Louise
Binley Business Park, CoventryCV3 2TY
Secretary
30 Apr 2025
Active
LYNN, Michael David
ActiveBinley Business Park, CoventryCV3 2TY
Born July 1966
Director
Appointed 01 Oct 2019
LYNN, Michael David
Binley Business Park, CoventryCV3 2TY
Born July 1966
Director
01 Oct 2019
Active
PURI, Vishal
ActiveBinley Business Park, CoventryCV3 2TY
Born March 1974
Director
Appointed 22 Oct 2016
PURI, Vishal
Binley Business Park, CoventryCV3 2TY
Born March 1974
Director
22 Oct 2016
Active
ASHENDEN, Emma Jayne
ResignedBinley Business Park, CoventryCV3 2TY
Secretary
Appointed 25 Jan 2021
Resigned 02 Feb 2023
ASHENDEN, Emma Jayne
Binley Business Park, CoventryCV3 2TY
Secretary
25 Jan 2021
Resigned 02 Feb 2023
Resigned
COLLINS, Michael Leslie
Resigned15 Sumner Close, LeatherheadKT22 9XF
Secretary
Appointed 01 Jul 2000
Resigned 01 Apr 2004
COLLINS, Michael Leslie
15 Sumner Close, LeatherheadKT22 9XF
Secretary
01 Jul 2000
Resigned 01 Apr 2004
Resigned
KALIA, Narinder Nath
Resigned51 Harewood Road, IsleworthTW7 5HN
Secretary
Appointed N/A
Resigned 01 Mar 1999
KALIA, Narinder Nath
51 Harewood Road, IsleworthTW7 5HN
Secretary
N/A
Resigned 01 Mar 1999
Resigned
MURRAY, Daphne Margaret
ResignedColdharbour Lane, EghamTW20 8TD
Secretary
Appointed 01 Apr 2004
Resigned 30 Jun 2018
MURRAY, Daphne Margaret
Coldharbour Lane, EghamTW20 8TD
Secretary
01 Apr 2004
Resigned 30 Jun 2018
Resigned
STANDISH, Frank James
Resigned17 Fairmile House, TeddingtonTW11 8BA
Secretary
Appointed 01 Mar 1999
Resigned 01 Jul 2000
STANDISH, Frank James
17 Fairmile House, TeddingtonTW11 8BA
Secretary
01 Mar 1999
Resigned 01 Jul 2000
Resigned
WRIGHT, Rebecca Juliet
ResignedEvreux Way, RugbyCV21 2DT
Secretary
Appointed 30 Jun 2018
Resigned 25 Jan 2021
WRIGHT, Rebecca Juliet
Evreux Way, RugbyCV21 2DT
Secretary
30 Jun 2018
Resigned 25 Jan 2021
Resigned
BOTTLE, Stephen
Resigned30 Alban Road, LetchworthSG6 2AT
Born October 1957
Director
Appointed 01 Jul 2000
Resigned 12 Apr 2006
BOTTLE, Stephen
30 Alban Road, LetchworthSG6 2AT
Born October 1957
Director
01 Jul 2000
Resigned 12 Apr 2006
Resigned
BROWN, Charles Bennett
ResignedBrendon, ReadingRG7 5NX
Born December 1966
Director
Appointed 01 Mar 1999
Resigned 26 May 2000
BROWN, Charles Bennett
Brendon, ReadingRG7 5NX
Born December 1966
Director
01 Mar 1999
Resigned 26 May 2000
Resigned
BULLARD, Peter Hamilton Fulke
Resigned59 Hillsborough Park, CamberleyGU15 1HG
Born April 1934
Director
Appointed N/A
Resigned 28 Jun 1996
BULLARD, Peter Hamilton Fulke
59 Hillsborough Park, CamberleyGU15 1HG
Born April 1934
Director
N/A
Resigned 28 Jun 1996
Resigned
COLLINS, Michael Leslie
ResignedColdharbour Lane, EghamTW20 8TD
Born May 1956
Director
Appointed 01 Jul 2000
Resigned 16 Mar 2015
COLLINS, Michael Leslie
Coldharbour Lane, EghamTW20 8TD
Born May 1956
Director
01 Jul 2000
Resigned 16 Mar 2015
Resigned
GILLARD, Peter Henry
ResignedFirst Floor Flat, LondonSW8 1JZ
Born March 1952
Director
Appointed 12 Jun 2007
Resigned 22 May 2009
GILLARD, Peter Henry
First Floor Flat, LondonSW8 1JZ
Born March 1952
Director
12 Jun 2007
Resigned 22 May 2009
Resigned
HAMPSON, Michael David
ResignedBryntirion 8 St Marys Road, LeatherheadKT22 8EY
Born May 1958
Director
Appointed 30 May 1997
Resigned 01 Jul 2000
HAMPSON, Michael David
Bryntirion 8 St Marys Road, LeatherheadKT22 8EY
Born May 1958
Director
30 May 1997
Resigned 01 Jul 2000
Resigned
JENKINS, Derek William
ResignedThe Pines, CamberleyGU15 1AB
Born September 1934
Director
Appointed N/A
Resigned 30 May 1997
JENKINS, Derek William
The Pines, CamberleyGU15 1AB
Born September 1934
Director
N/A
Resigned 30 May 1997
Resigned
KALIA, Narinder Nath
Resigned51 Harewood Road, IsleworthTW7 5HN
Born January 1940
Director
Appointed 02 Sept 1996
Resigned 01 Mar 1999
KALIA, Narinder Nath
51 Harewood Road, IsleworthTW7 5HN
Born January 1940
Director
02 Sept 1996
Resigned 01 Mar 1999
Resigned
LAMBOURNE, Robert Ernest
ResignedIpsley Lodge Hogs Back, FarnhamGU10 1LA
Born February 1952
Director
Appointed 30 May 1997
Resigned 01 Mar 1999
LAMBOURNE, Robert Ernest
Ipsley Lodge Hogs Back, FarnhamGU10 1LA
Born February 1952
Director
30 May 1997
Resigned 01 Mar 1999
Resigned
LLEWELLYN, David
Resigned32 Foxdene, GodalmingGU7 1YQ
Born March 1944
Director
Appointed 28 Jun 1996
Resigned 24 Aug 1996
LLEWELLYN, David
32 Foxdene, GodalmingGU7 1YQ
Born March 1944
Director
28 Jun 1996
Resigned 24 Aug 1996
Resigned
PICKERING, Clare
ResignedBinley Business Park, CoventryCV3 2TY
Born July 1970
Director
Appointed 01 Mar 2018
Resigned 30 Apr 2025
PICKERING, Clare
Binley Business Park, CoventryCV3 2TY
Born July 1970
Director
01 Mar 2018
Resigned 30 Apr 2025
Resigned
ROBINSON, John Anthony
Resigned14 Daws Lea, High WycombeHP11 1QF
Born February 1948
Director
Appointed 01 Mar 1999
Resigned 01 Apr 2004
ROBINSON, John Anthony
14 Daws Lea, High WycombeHP11 1QF
Born February 1948
Director
01 Mar 1999
Resigned 01 Apr 2004
Resigned
SMALLEY, Jason Alexander
ResignedCemex House, Thorpe EghamTW20 8TD
Born May 1969
Director
Appointed 30 Sept 2011
Resigned 22 Oct 2016
SMALLEY, Jason Alexander
Cemex House, Thorpe EghamTW20 8TD
Born May 1969
Director
30 Sept 2011
Resigned 22 Oct 2016
Resigned
SMITH, Andrew Michael
ResignedColdharbour Lane, EghamTW20 8TD
Born July 1963
Director
Appointed 12 Apr 2006
Resigned 30 Sept 2011
SMITH, Andrew Michael
Coldharbour Lane, EghamTW20 8TD
Born July 1963
Director
12 Apr 2006
Resigned 30 Sept 2011
Resigned
STANDISH, Frank James
Resigned17 Fairmile House, TeddingtonTW11 8BA
Born December 1963
Director
Appointed 26 May 2000
Resigned 01 Jul 2000
STANDISH, Frank James
17 Fairmile House, TeddingtonTW11 8BA
Born December 1963
Director
26 May 2000
Resigned 01 Jul 2000
Resigned
ZEA BETANCOURT, Larry Jose
ResignedEvreux Way, RugbyCV21 2DT
Born December 1961
Director
Appointed 16 Mar 2015
Resigned 01 Oct 2019
ZEA BETANCOURT, Larry Jose
Evreux Way, RugbyCV21 2DT
Born December 1961
Director
16 Mar 2015
Resigned 01 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Binley Business Park, CoventryCV3 2TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cemex Investments Limited
Binley Business Park, CoventryCV3 2TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
144
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2023
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2018
4 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2018
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 1999
No document
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 1999
No document
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 1999
No document
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 1999
No document
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 1999
No document
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 March 1999
No document
Accounts With Accounts Type Dormant
3 July 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 1994
No document
Legacy
19 May 1994
363x363x
Legacy
363x363x
19 May 1994
No document
Legacy
25 May 1993
363x363x
Legacy
363x363x
25 May 1993
No document
Accounts With Accounts Type Dormant
25 May 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 1993
No document
Legacy
18 May 1992
363x363x
Legacy
363x363x
18 May 1992
No document
Accounts With Accounts Type Dormant
15 May 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 May 1992
No document
Legacy
15 May 1991
363x363x
Legacy
363x363x
15 May 1991
No document
Accounts With Accounts Type Dormant
15 May 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 May 1991
No document
Resolution
15 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 1991
No document
Resolution
15 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 1991
No document
Accounts With Accounts Type Dormant
22 May 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 May 1990
No document
Legacy
22 May 1990
363363
Legacy
363363
22 May 1990
No document
Legacy
23 January 1990
287Change of Registered Office
Legacy
287Change of Registered Office
23 January 1990
No document
Accounts With Accounts Type Dormant
3 July 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 1989
No document
Legacy
3 July 1989
363363
Legacy
363363
3 July 1989
No document
Accounts With Made Up Date
30 June 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
30 June 1988
No document
Legacy
30 June 1988
363363
Legacy
363363
30 June 1988
No document
Legacy
28 January 1988
288288
Legacy
288288
28 January 1988
No document
Accounts With Accounts Type Dormant
8 April 1987
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 April 1987
No document
Legacy
8 April 1987
363363
Legacy
363363
8 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
19 September 1986
288288
Legacy
288288
19 September 1986
No document
Accounts With Accounts Type Dormant
2 May 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 May 1986
No document
Legacy
2 May 1986
363363
Legacy
363363
2 May 1986
No document