HYDE VALE LIMITED

Overview

Company Name	HYDE VALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04019282
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDE VALE LIMITED?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is HYDE VALE LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London
Undeliverable Registered Office Address	No

What are the latest accounts for HYDE VALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HYDE VALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2027
Next Confirmation Statement Due	Jun 11, 2027
Next Confirmation Statement Made Up To	May 28, 2026
Overdue	No

What are the latest filings for HYDE VALE LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on May 28, 2026 with no updates	3 pages	CS01

Apr 30, 2026	Appointment of Miss Sharon Margaret Pearce as a director on Apr 17, 2026	2 pages	AP01

Apr 27, 2026	Termination of appointment of Roderick Antony Holdsworth as a director on Apr 17, 2026	1 pages	TM01

Apr 10, 2026	Registration of charge 040192820025, created on Mar 31, 2026	26 pages	MR01

Dec 29, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

May 28, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Termination of appointment of Guy Kingsley Slocombe as a director on Jan 30, 2025	1 pages	TM01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Dec 17, 2024	Appointment of Mr Neal John Ackcral as a director on Dec 16, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Sharon Margaret Pearce as a director on Dec 16, 2024	1 pages	TM01

Sep 20, 2024	Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Sep 09, 2024	2 pages	AP03

Sep 19, 2024	Termination of appointment of Zoe Ollerearnshaw as a secretary on Sep 09, 2024	1 pages	TM02

Sep 05, 2024	Termination of appointment of Guy William Flynn as a director on Aug 23, 2024	1 pages	TM01

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	5 pages	CS01

Mar 22, 2024	Statement of capital following an allotment of shares on Mar 12, 2024 Capital: GBP 6,000,002	3 pages	SH01

Dec 22, 2023	Registration of charge 040192820024, created on Dec 21, 2023	20 pages	MR01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Appointment of Mr Guy William Flynn as a director on Feb 23, 2023	2 pages	AP01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Termination of appointment of Stephen Mcmorris as a director on Feb 21, 2022	1 pages	TM01

Nov 05, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jun 18, 2021	Termination of appointment of Simon William Vevers as a director on Jun 18, 2021	1 pages	TM01

May 26, 2021	Satisfaction of charge 10 in full	1 pages	MR04

View All Filings

Who are the officers of HYDE VALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'RIORDAN, Melanie Avril Elizabeth Park Street SE1 9EQ London 30	Sep 09, 2024		Secretary	Park Street SE1 9EQ London 30				327376370001
ACKCRAL, Neal John Park Street SE1 9EQ London 30	Dec 16, 2024		Director	Park Street SE1 9EQ London 30	United Kingdom	British	1967-6	330435740001
PEARCE, Sharon Margaret Park Street SE1 9EQ London 30	Apr 17, 2026		Director	Park Street SE1 9EQ London 30	England	British	1967-2	185509890001
EDWARDS, John Mark Park Street SE1 9EQ London 30	Jan 28, 2004	May 31, 2018	Secretary	Park Street SE1 9EQ London 30		British		130527500001
OLLEREARNSHAW, Zoe Park Street SE1 9EQ London 30	Sep 23, 2019	Sep 09, 2024	Secretary	Park Street SE1 9EQ London 30				263186150001
REGER, Richard Michael 17 Kerrison Road Battersea SW11 2QF London	Nov 13, 2000	Oct 03, 2003	Secretary	17 Kerrison Road Battersea SW11 2QF London		British		75422120001
TITLEY, Sarah Caroline 165 Rosendale Road SE21 8LN London	Oct 03, 2003	Jan 28, 2004	Secretary	165 Rosendale Road SE21 8LN London		British		45643680001
TITLEY, Sarah Caroline 165 Rosendale Road SE21 8LN London	Jun 16, 2000	Nov 13, 2000	Secretary	165 Rosendale Road SE21 8LN London		British		45643680001
TROMANHAUSER, Kerry Andrew Park Street SE1 9EQ London 30	Jun 01, 2018	Sep 23, 2019	Secretary	Park Street SE1 9EQ London 30				247098050001
ALLISON, Tracy Helen Park Street SE1 9EQ London 30	Mar 01, 2014	Oct 16, 2019	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1965-2	181406590001
AYRE, Timothy Andrew Park Street SE1 9EQ London 30	Feb 20, 2008	Feb 17, 2011	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1955-5	1440830003
BADMAN, Nicholas John Park Street SE1 9EQ London 30	Feb 17, 2011	Feb 28, 2014	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1961-11	93404080001
CHRISTOPHER, Raymond Gary Park Street SE1 9EQ London 30	Nov 10, 2014	Mar 31, 2018	Director	Park Street SE1 9EQ London 30	England	British	1965-1	135981290001
COLLETT, Alan Pascoe Park Street SE1 9EQ London 30	Oct 04, 2012	Feb 28, 2014	Director	Park Street SE1 9EQ London 30	England	British	1951-6	61557090002
DENTON, Peter Robert Park Street SE1 9EQ London 30	Feb 16, 2017	Sep 14, 2020	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1971-1	117832010001
FEENY, Maeve Natalie Maiella Park Street SE1 9EQ London 30	Jun 16, 2000	Feb 17, 2011	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1952-11	70530770001
FLYNN, Guy William Park Street SE1 9EQ London 30	Feb 23, 2023	Aug 23, 2024	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1981-8	306092290001
GANNICOTT, David Keith Park Street SE1 9EQ London 30	Nov 07, 2013	Mar 31, 2019	Director	Park Street SE1 9EQ London 30	England	British	1958-5	118321250001
GOULDE, Jacob Harvey Park Street SE1 9EQ London 30	Feb 20, 2008	Feb 17, 2011	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1958-8	89239780001
HAGGER, Ian Park Street SE1 9EQ London 30	Mar 28, 2007	Aug 13, 2010	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1960-12	121877380001
HANCOCK, David 8 Little Crescent Rottingdean BN2 7GF Brighton East Sussex	Oct 06, 2004	Feb 07, 2007	Director	8 Little Crescent Rottingdean BN2 7GF Brighton East Sussex		British	1950-11	101663720001
HARVEY, Susan 223 Cavendish Road SW12 0BP London	Oct 06, 2004	Sep 16, 2007	Director	223 Cavendish Road SW12 0BP London	United Kingdom	British	1962-3	101252880001
HOLDSWORTH, Roderick Antony Park Street SE1 9EQ London 30	Dec 04, 2019	Apr 17, 2026	Director	Park Street SE1 9EQ London 30	England	British	1966-2	98217960001
JENKINSON, Jane Elizabeth Park Street SE1 9EQ London 30	Feb 10, 2010	Mar 26, 2012	Director	Park Street SE1 9EQ London 30	England	British	1965-3	147588390001
JOHNSON, Michael Richard Park Street SE1 9EQ London 30	Oct 03, 2014	Dec 22, 2017	Director	Park Street SE1 9EQ London 30	England	British	1967-4	98290590001
JOLLY, Brian Anthony Park Street SE1 9EQ London 30	Jun 16, 2000	Jul 10, 2012	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1945-2	14465250001
LAWSON, Gary Adam "Chandos" 54 St Botolphs Road TN13 3AG Sevenoaks Kent	Feb 09, 2005	Oct 16, 2009	Director	"Chandos" 54 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1963-10	181158040001
MCMORRIS, Stephen Park Street SE1 9EQ London 30	Nov 04, 2019	Feb 21, 2022	Director	Park Street SE1 9EQ London 30	England	British	1971-8	264452570001
O'SHAUGHNESSY, Conor Matthew Park Street SE1 9EQ London 30	Mar 01, 2014	Nov 10, 2014	Director	Park Street SE1 9EQ London 30	England	Irish	1961-10	195120460001
PEACOCK, Simon Park Street SE1 9EQ London 30	May 05, 2011	Dec 31, 2015	Director	Park Street SE1 9EQ London 30	England	British	1971-10	160186010002
PEARCE, Sharon Margaret Park Street SE1 9EQ London 30	Mar 31, 2018	Dec 16, 2024	Director	Park Street SE1 9EQ London 30	England	British	1967-2	185509890001
SARWAL, Prodaman Kumar Park Street SE1 9EQ London 30	Feb 17, 2011	Feb 28, 2014	Director	Park Street SE1 9EQ London 30	England	British	1951-3	134069710001
SHAW, Thomas Edward Park Street SE1 9EQ London 30	Mar 01, 2014	Aug 15, 2019	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1978-6	125094620002
SLOCOMBE, Guy Kingsley Park Street SE1 9EQ London 30	Apr 29, 2019	Jan 30, 2025	Director	Park Street SE1 9EQ London 30	England	British	1967-11	259295920001
SMALL, David Nigel Geoffrey Goblins Packhorse Road Bessells Green TN13 2QP Sevenoaks Kent	Jun 16, 2000	Oct 06, 2004	Director	Goblins Packhorse Road Bessells Green TN13 2QP Sevenoaks Kent		British	1943-5	1635720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HYDE VALE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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