Menna Overview
Here’s a quick overview of HYE OAK LIMITED 👀 — a Fareham, Hampshire based business that started in 1997.
HYE OAK LIMITED
- Company statusactive
- Company No03347598
- Age29 years 3 months Incorporated 8 April 1997
- Officers1
Address
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, PO14 1TY, England
HYE OAK LIMITED is an active company incorporated on 8 April 1997 and based in Fareham, Hampshire, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Gazette Filings Brought Up To Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REEF, Roeland Maria Peter Paul | director | Apr 1968 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clubb Holding Limited | 02 Mar 2021 | |
| Mr John David Saunders | Feb 1949 | 06 Apr 2016 |
| Clubb Sand And Gravel Limited | 06 Apr 2016 |
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REEF, Roeland Maria Peter Paul, MILBOURN, James William, CLUBB, Simon William, LOVETT, Jonathan James, RAWSON, David Jeffrey are mutual persons.
REEF, Roeland Maria Peter Paul, MILBOURN, James William, CLUBB, Simon William, RAWSON, David Jeffrey are mutual persons.
MILBOURN, James William, CLUBB, Simon William, LOVETT, Jonathan James are mutual persons.
MILBOURN, James William, CLUBB, Simon William are mutual persons.
MILBOURN, James William, CLUBB, Simon William are mutual persons.
MILBOURN, James William, CLUBB, Simon William are mutual persons.
MILBOURN, James William, CLUBB, Simon William are mutual persons.
SAUNDERS, Shirley Ann, SAUNDERS, John David are mutual persons.
SUDWORTH, John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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CLUBB, Simon William, LOVETT, Jonathan James are mutual persons.
CLUBB, Simon William, LOVETT, Jonathan James are mutual persons.
LOVETT, Jonathan James are mutual persons.
LOVETT, Jonathan James are mutual persons.
RAWSON, David Jeffrey are mutual persons.
SAUNDERS, John David are mutual persons.
SAUNDERS, John David are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LEIGH ACADEMIES TRUST
CLUBB, Simon William are mutual persons.
CLUBB CONCRETE LTD
RAWSON, David Jeffrey are mutual persons.
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Here’s a quick overview of HYE OAK LIMITED 👀 — a Fareham, Hampshire based business that started in 1997.