HYDE LEA GROUP LIMITED
Overview
| Company Name | HYDE LEA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04620306 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LEA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDE LEA GROUP LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE LEA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUNGATE CARE LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for HYDE LEA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYDE LEA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for HYDE LEA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of accounting reference date | 5 pages | AA01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 046203060008, created on Oct 09, 2025 | 20 pages | MR01 | ||||||||||||||||||
Termination of appointment of Edmund Motley as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Oct 06, 2025 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Hyde Lea Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 046203060007, created on Nov 02, 2023 | 75 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||||||
Registration of charge 046203060006, created on Aug 16, 2023 | 76 pages | MR01 | ||||||||||||||||||
Registration of charge 046203060005, created on May 19, 2023 | 74 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Jun 29, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||||||||||
Appointment of David Julian Martin Smith as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of HYDE LEA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 297772010001 | |||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 252548680001 | |||||
| MULLIN, Christopher | Secretary | 34 York Road ST17 4PE Stafford Staffordshire | British | 68790500002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOWKES, Martin Andrew | Director | 211b Hill Village Road B75 5JQ Sutton Coldfield West Midlands | British | 70548340001 | ||||||
| GROSS, Mark Daniel | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | 291598780001 | |||||
| MCVAY, Jacqueline May | Director | Burton Manor Road ST18 9AT Stafford The Manor House Staffordshire United Kingdom | England | British | 109845200001 | |||||
| MCVAY, Jodie | Director | Burton Manor Road ST18 9AT Stafford The Manor House Staffordshire United Kingdom | United Kingdom | British | 153308260003 | |||||
| MCVAY, Philip | Director | Burton Manor Road ST18 9AT Stafford The Manor House Staffordshire United Kingdom | England | British | 59673920003 | |||||
| MOTLEY, Edmund | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 293899190001 | |||||
| MULLIN, Christopher | Director | 34 York Road ST17 4PE Stafford Staffordshire | United Kingdom | British | 68790500002 | |||||
| MULLIN, May Theresa | Director | 34 York Road ST17 4PE Stafford Staffordshire | British | 109845150001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HYDE LEA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyde Lea Holdings Limited | Apr 06, 2016 | Railway Street ST16 2EA Stafford 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0