HYE OAK LIMITED

active Company number 03347598

Private Limited by Shares · Incorporated on 8th Apr 1997

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SIC code: 46130
Registered office: Fareham, PO14 1TY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HYE OAK LIMITED is a private limited by shares company based in Fareham. It was incorporated on 8th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of timber and building materials.

1 Director View directors

9 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

46130 — Agents involved in the sale of timber and building materials

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roeland Reef	Director	2nd Mar 2021		Dutch	View profile
Clubb Holding Limited	Corporate PSC	2nd Mar 2021	—	—	View profile
Clubb Sand And Gravel Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John David Saunders (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
CLUBB CONCRETE LTD	13858031	19th Jan 2022	active
CLUBB HOLDING LIMITED	10637464	24th Feb 2017	active
AGAR DRY MORTAR HOLDING LIMITED	03872097	20th Oct 1999	active
REMIX DRY MORTAR LIMITED	03780780	1st Jun 1999	active
CLUBBS ESTATES LIMITED	00625980	16th Apr 1959	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Apr 1997
Company type: Private Limited by Shares
SIC code: 46130
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Apr 1997 Company incorporated
8th Apr 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
8th Apr 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
30th Apr 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
30th Apr 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
30th Apr 1997 Shirley Saunders appointed as Director
30th Apr 1997 John Saunders appointed as Director
30th Apr 1997 Shirley Saunders appointed as Secretary
9th Oct 2004 Simon Clubb appointed as Director
1st Dec 2004 Shirley Saunders resigned as Director
9th Dec 2004 Jonathan Lovett appointed as Director
9th Dec 2004 John Sudworth appointed as Director
9th Dec 2004 Shirley Saunders resigned as Secretary
9th Dec 2004 James Milbourn appointed as Secretary
28th Feb 2006 James Milbourn resigned as Secretary
28th Feb 2006 John Sudworth appointed as Secretary
6th Apr 2016 Clubb Sand And Gravel Limited appointed as Corporate PSC
6th Apr 2016 John David Saunders appointed as PSC
2nd Mar 2021 Simon Clubb resigned as Director
2nd Mar 2021 Jonathan Lovett resigned as Director
2nd Mar 2021 John Saunders resigned as Director
2nd Mar 2021 John Sudworth resigned as Director
2nd Mar 2021 David Rawson appointed as Director
2nd Mar 2021 John Sudworth resigned as Secretary
2nd Mar 2021 Roeland Reef appointed as Director
2nd Mar 2021 Clubb Holding Limited appointed as Corporate PSC
2nd Mar 2021 John David Saunders ceased to be a PSC
1st Jul 2022 David Rawson resigned as Director
8th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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