HL

HYDE LEA NURSING HOMES LIMITED

Active

Company number 03993042

Slough, England · Incorporated 15 May 2000

Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL, England

Last updated on 7 May 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hyde Lea Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company
Accounts
17 April 2026 View
Legacy
Miscellaneous
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Memorandum Articles
Incorporation
24 October 2025 View
Resolution
Resolution
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Resolution
Resolution
12 March 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 April 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 April 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date
Annual Return
9 February 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2022 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Capital Cancellation Shares
Capital
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2022 View
Legacy
Capital
29 June 2022 View
Legacy
Insolvency
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Resolution
Resolution
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
11 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Small
Accounts
4 January 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
2 January 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Annual Return
28 July 2005 View
Auditors Resignation Company
Auditors
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Annual Return
19 May 2004 View
Resolution
Resolution
31 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2003 View
Legacy
Mortgage
8 November 2003 View
Legacy
Mortgage
8 November 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Capital
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Legacy
Accounts
21 May 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Address
25 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Mortgage
10 September 2001 View
Accounts With Accounts Type Small
Accounts
8 June 2001 View
Legacy
Capital
8 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Address
9 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Address
19 May 2000 View
Incorporation Company
Incorporation
15 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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