HYDE LEA HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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