Introduction
Watch Company
H
HYDE HALESWORTH LANECROFT LIMITED
HYDE HALESWORTH LANECROFT LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HYDE HALESWORTH LANECROFT LIMITED was registered 5 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 5 years ago
Company No
12597795
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
HYDE DEVELOPMENT SALES LIMITED
From: 7 April 2024To: 18 February 2026
HYDE DEVCO 1 LIMITED
From: 12 May 2020To: 7 April 2024
Address
30 Park Street London, SE1 9EQ,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
25
Description
Type
Date Filed
Document
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
18 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2021