HYDE VALE LIMITED - LONDON


Company Profile Company Filings

Overview

HYDE VALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYDE VALE LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04019282. The accounts status is FULL and accounts are next due on 31/12/2024.

HYDE VALE LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY WILLIAM FLYNN Aug 1981 British Director 2023-02-23 CURRENT
MRS ZOE OLLEREARNSHAW Secretary 2019-09-23 CURRENT
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2019-12-04 CURRENT
MR GUY KINGSLEY SLOCOMBE Nov 1967 British Director 2019-04-29 CURRENT
MS SHARON PEARCE Feb 1967 British Director 2018-03-31 CURRENT
MR BRIAN ANTHONY JOLLY Feb 1945 British Director 2000-06-16 UNTIL 2012-07-10 RESIGNED
MR STEPHEN WHITE May 1965 British Director 2012-04-25 UNTIL 2012-09-19 RESIGNED
VALERIE ANN STEAD Jan 1940 British Director 2004-10-06 UNTIL 2007-02-07 RESIGNED
MR BRIAN LESLIE SMITH Sep 1959 British Director 2011-09-08 UNTIL 2014-02-28 RESIGNED
JEREMY GUY SUMERAY Dec 1959 British Director 2008-02-20 UNTIL 2011-02-17 RESIGNED
DAVID NIGEL GEOFFREY SMALL May 1943 British Director 2000-06-16 UNTIL 2004-10-06 RESIGNED
MR THOMAS SHAW Jun 1978 British Director 2014-03-01 UNTIL 2019-08-15 RESIGNED
MR PRODAMAN KUMAR SARWAL Mar 1951 British Director 2011-02-17 UNTIL 2014-02-28 RESIGNED
MR SIMON PEACOCK Oct 1971 British Director 2011-05-05 UNTIL 2015-12-31 RESIGNED
MR CONOR MATTHEW O'SHAUGHNESSY Oct 1961 Irish Director 2014-03-01 UNTIL 2014-11-10 RESIGNED
MR STEPHEN MCMORRIS Aug 1971 British Director 2019-11-04 UNTIL 2022-02-21 RESIGNED
MS DEBRA ANN SMALL Jul 1958 British Director 2014-03-01 UNTIL 2019-10-07 RESIGNED
MR KERRY ANDREW TROMANHAUSER Secretary 2018-06-01 UNTIL 2019-09-23 RESIGNED
SARAH CAROLINE TITLEY Mar 1958 Secretary 2000-06-16 UNTIL 2000-11-13 RESIGNED
SARAH CAROLINE TITLEY Mar 1958 Secretary 2003-10-03 UNTIL 2004-01-28 RESIGNED
RICHARD MICHAEL REGER Sep 1965 Secretary 2000-11-13 UNTIL 2003-10-03 RESIGNED
MR JOHN MARK EDWARDS Aug 1959 British Secretary 2004-01-28 UNTIL 2018-05-31 RESIGNED
SUSAN HARVEY Mar 1962 British Director 2004-10-06 UNTIL 2007-09-16 RESIGNED
TIMOTHY ANDREW AYRE May 1955 British Director 2008-02-20 UNTIL 2011-02-17 RESIGNED
MR IAN HAGGER Dec 1960 British Director 2007-03-28 UNTIL 2010-08-13 RESIGNED
MR JACOB HARVEY GOULDE Aug 1958 British Director 2008-02-20 UNTIL 2011-02-17 RESIGNED
MR DAVID KEITH GANNICOTT May 1958 British Director 2013-11-07 UNTIL 2019-03-31 RESIGNED
MS MAEVE NATALIE MAIELLA FEENY Nov 1952 British Director 2000-06-16 UNTIL 2011-02-17 RESIGNED
MR PETER ROBERT DENTON Jan 1971 British Director 2017-02-16 UNTIL 2020-09-14 RESIGNED
MS JANE JENKINSON Mar 1965 British Director 2010-02-10 UNTIL 2012-03-26 RESIGNED
MR ALAN PASCOE COLLETT Jun 1951 British Director 2012-10-04 UNTIL 2014-02-28 RESIGNED
MR NICHOLAS JOHN BADMAN Nov 1961 British Director 2011-02-17 UNTIL 2014-02-28 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2012-09-19 UNTIL 2013-06-30 RESIGNED
MRS TRACY HELEN ALLISON Feb 1965 British Director 2014-03-01 UNTIL 2019-10-16 RESIGNED
MR RAYMOND GARY CHRISTOPHER Jan 1965 British Director 2014-11-10 UNTIL 2018-03-31 RESIGNED
MR MICHAEL RICHARD JOHNSON Apr 1967 British Director 2014-10-03 UNTIL 2017-12-22 RESIGNED
DAVID HANCOCK Nov 1950 British Director 2004-10-06 UNTIL 2007-02-07 RESIGNED
MR GARY ADAM LAWSON Oct 1963 British Director 2005-02-09 UNTIL 2009-10-16 RESIGNED
MR SIMON WILLIAM VEVERS Jun 1971 British Director 2014-03-01 UNTIL 2021-06-18 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 Other Director 2009-02-09 UNTIL 2010-02-10 RESIGNED
MR THOMAS GORE TITHERINGTON Jul 1958 British Director 2007-03-28 UNTIL 2009-01-23 RESIGNED

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HSN CARE (HOLDINGS) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOUDOUN DEVELOPMENTS LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ICKENHAM DEVELOPMENTS 1 LIMITED IVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HSN CARE (BRICKET WOOD) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ROCHESTER RIVERSIDE MANAGING AGENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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HYDE NEW BUILD LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
FERO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYDE INVESTMENT LEIBNIZ LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE MARITIME INDUSTRIES OF THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
HALESWORTH LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate