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HYDE LEA HOLDINGS LIMITED

HYDE LEA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDE LEA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06970782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDE LEA HOLDINGS LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is HYDE LEA HOLDINGS LIMITED located?

    Registered Office Address
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE LEA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDE LEA LIMITEDJul 23, 2009Jul 23, 2009

    What are the latest accounts for HYDE LEA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for HYDE LEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Cessation of Priory Cc71 Limited as a person with significant control on Oct 09, 2025

    		1 pagesPSC07

    Notification of Priory Cc159 Limited as a person with significant control on Oct 09, 2025

    		2 pagesPSC02

    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

    Registration of charge 069707820009, created on Oct 09, 2025

    		20 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Priory Cc71 Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Registration of charge 069707820008, created on Nov 02, 2023

    		75 pagesMR01

    Group of companies' accounts made up to Sep 30, 2022

    		5 pagesAA

    Registration of charge 069707820007, created on Aug 16, 2023

    		76 pagesMR01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 069707820006, created on May 19, 2023

    		74 pagesMR01

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

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2022 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		38 pagesAA

    Director's details changed for Mr David Julian Martin on Jul 07, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of HYDE LEA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish297772010001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish252548680001
    GROSS, Mark Daniel
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish291598780001
    MCVAY, Jacqueline May
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Director
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		EnglandBritish109845200001
    MCVAY, Jodie
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Director
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		United KingdomBritish132306360001
    MCVAY, Philip Edward
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish212500720001
    MCVAY, Philip
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Director
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		EnglandBritish59673920003
    MOTLEY, Edmund
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish293899190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE LEA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Oct 09, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16086976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory Stomp Road
    England
    		Jul 01, 2022
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory Stomp Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12400757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phillip Mcvay
    Burton Manor Road
    ST18 9AT Stafford
    Manor House
    England
    		Apr 06, 2016
    Burton Manor Road
    ST18 9AT Stafford
    Manor House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline May Mcvay
    Burton Manor Road
    ST18 9AT Stafford
    Manor House
    England
    		Apr 06, 2016
    Burton Manor Road
    ST18 9AT Stafford
    Manor House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline May Mcvay
    ST16 2EA Stafford
    1 Railway Street
    Staffordshire
    England
    		Apr 06, 2016
    ST16 2EA Stafford
    1 Railway Street
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Mcvay
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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