HYDE LEA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HYDE LEA GROUP LIMITED
COMPANY NUMBER
04620306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.hydeleaholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/12/2002
24/01/2006
GUNGATE CARE LIMITED
SLOUGH
SL1 7LW
Telephone: 01785250600
TPS: No
The Priory
Stomp Road
Burnham
SLOUGH
SL1 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYDE LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDE LEA NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDE LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDE LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYDE LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDE LEA NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
| HYDE LEA NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 18/07/2022 | New Board Member David Martin Smith (925254868) Appointed |
| 12/07/2022 | New Board Member Manpreet Singh Johal (929777201) Appointed |
| 12/07/2022 | New Board Member David Julian Martin Smith (929781524) Appointed |
| 11/07/2022 | Philip McVay (905967392) has left the board |
| 11/07/2022 | Jacqueline May McVay (910984520) has left the board |
| 11/07/2022 | Jodie McVay (915330826) has left the board |
| 11/07/2022 | New Board Member Mark Daniel Gross (929159878) Appointed |
| 11/07/2022 | New Board Member Edmund Motley (929389919) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 06/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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