HYDE LEA GROUP LIMITED: Filings

  • Overview

    Company NameHYDE LEA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04620306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDE LEA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of accounting reference date

    5 pagesAA01

    legacy

    pagesANNOTATION

    Confirmation statement made on Dec 17, 2025 with updates

    5 pagesCS01

    Registration of charge 046203060008, created on Oct 09, 2025

    20 pagesMR01

    Termination of appointment of Edmund Motley as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares 06/10/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Consolidation of shares on Oct 06, 2025

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of details for Hyde Lea Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Sep 30, 2024

    18 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Registration of charge 046203060007, created on Nov 02, 2023

    75 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    5 pagesAA

    Registration of charge 046203060006, created on Aug 16, 2023

    76 pagesMR01

    Registration of charge 046203060005, created on May 19, 2023

    74 pagesMR01

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 29, 2022 to Sep 30, 2022

    1 pagesAA01

    Full accounts made up to Jun 30, 2021

    19 pagesAA

    Appointment of David Julian Martin Smith as a director on Jul 01, 2022

    2 pagesAP01

    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