HL

HYDE LEA HOLDINGS LIMITED

Active

Company number 06970782

Slough, England · Incorporated 23 July 2009

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

Last updated on 6 April 2026

Other residential care activities n.e.c. · SIC 87900


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2019

Company history

Previous company names

HYDE LEA LIMITED · 23 July 2009 – 10 May 2010

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
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

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
Priory Cc159 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

1 funding round
1 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

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