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Companies House/Caernarfon/Company profile

HADFIELD-HYDE & SONS LTD

Active
13648941·incorporated 2021-09-28

HADFIELD-HYDE & SONS LTD is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648941; OpenRegistry canonical ID GB-13648941-hadfield-hyde-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 905 active companies registered in Caernarfon (postcode LL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
PLAS NEWYDD CLYNNOG ROAD, GLYNLLIFON PARK, CAERNARFON, LL54 5ED, WALES
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

HADFIELD-HYDE & SONS LTD has 2 persons with significant control on file:

  • Mr Sebastian James Anthony Aiden Hadfield-Hyde born 1985 resident in Scotland, British national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lord James Dennis, Patrick Hadfield-Hyde born 1949 resident in Wales, English national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Oliver Martin Philip James Tobias-Gibbins born 1996 resident in England, British national. Notified 2021-09-28. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Caernarfon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13648941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.