UKBizDB.co.uk

HYDE LEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyde Lea Holdings Limited. The company was founded 15 years ago and was given the registration number 06970782. The firm's registered office is in STAFFORD. You can find them at Manor House, Burton Manor Road, Stafford, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HYDE LEA HOLDINGS LIMITED
Company Number:06970782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Manor House, Burton Manor Road, Stafford, England, ST18 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Manor House, Burton Manor Road, Stafford, United Kingdom, ST18 9AT

Director23 July 2009Active
The Manor House, Burton Manor Road, Stafford, United Kingdom, ST18 9AT

Director23 July 2009Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 December 2019Active
The Manor House, Burton Manor Road, Stafford, United Kingdom, ST18 9AT

Director23 July 2009Active

People with Significant Control

Priory Cc71 Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:The Priory Stomp Road, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Phillip Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Manor House, Burton Manor Road, Stafford, England, ST18 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline May Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Manor House, Burton Manor Road, Stafford, England, ST18 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline May Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:1 Railway Street, Stafford, England, ST16 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, Burton Manor Road, Stafford, United Kingdom, ST18 9AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.