HL

HYDE LEA GROUP LIMITED

Active

Company number 04620306

Slough, England · Incorporated 18 December 2002

The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Last updated on 6 July 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

GUNGATE CARE LIMITED · 18 December 2002 – 24 January 2006

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
17 December 2025
Next due
31 December 2026
4 months left

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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Capital Alter Shares Consolidation
Capital
8 October 2025 View
Capital Name Of Class Of Shares
Capital
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 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
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 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
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
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Resolution
Resolution
17 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
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 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
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Made Up Date
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 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
Change Person Director Company With Change Date
Officers
6 July 2012 View
Accounts With Made Up Date
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Capital
5 August 2009 View
Resolution
Resolution
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Small
Accounts
4 January 2008 View
Resolution
Resolution
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Small
Accounts
2 January 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
26 January 2006 View
Certificate Change Of Name Company
Change Of Name
24 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Accounts
31 August 2005 View
Auditors Resignation Company
Auditors
27 July 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Officers
30 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2004 View
Legacy
Capital
5 April 2003 View
Legacy
Officers
21 March 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
18 December 2002 View
Incorporation Company
Incorporation
18 December 2002 View
Legacy
Officers
18 December 2002 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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