TH

THE HYDE VENTURES LTD

Active

Company number 06379147

Henley-On-Thames, England · Incorporated 24 September 2007

The Hyde, Hambleden, Henley-On-Thames, RG9 6SY, England

Last updated on 19 August 2026

Financial management · SIC 70221

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company history

Previous company names

INSTANT LTD · 24 September 2007 – 7 January 2013

PARMOOR LIMITED · 7 January 2013 – 12 June 2018

Company overview

THE HYDE VENTURES LTD

THE HYDE VENTURES LTD is an active private limited company incorporated on 24 September 2007. It is registered in England and Wales and operates from The Hyde, Hambleden, Henley-on-Thames, RG9 6SY.

The company’s principal activity is other business support service activities not elsewhere classified (SIC 70221). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 24 September 2025; the next is due by 8 October 2026.

The company is directed and jointly controlled by Mr James Robert Scott Hamilton and Mrs Olivia Hamilton, who each hold 25–50% of the shares and voting rights. Both are British nationals resident in the United Kingdom.

Two PSC04 filings were submitted on 1 July 2026 recording changes to the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Olivia Hamilton
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2018
PS
Mr James Robert Scott Hamilton
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
18 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Statement Of Companys Objects
Change Of Constitution
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Capital Allotment Shares
Capital
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Resolution
Resolution
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Certificate Change Of Name Company
Change Of Name
7 January 2013 View
Resolution
Resolution
27 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
5 February 2008 View
Incorporation Company
Incorporation
24 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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