HYDE LEA GROUP LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
HYDE LEA GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HYDE LEA GROUP LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620306. The accounts status is SMALL and accounts are next due on 30/06/2024.
HYDE LEA GROUP LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620306. The accounts status is SMALL and accounts are next due on 30/06/2024.
HYDE LEA GROUP LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUNGATE CARE LIMITED (until 24/01/2006)
GUNGATE CARE LIMITED (until 24/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTIN SMITH | Nov 1984 | British | Director | 2022-07-01 | CURRENT |
EDMUND MOTLEY | May 1990 | British | Director | 2022-07-01 | CURRENT |
MR MANPREET SINGH JOHAL | Aug 1983 | British | Director | 2022-07-01 | CURRENT |
MR MARK DANIEL GROSS | Nov 1978 | British | Director | 2022-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
MAY THERESA MULLIN | Apr 1949 | British | Director | 2005-12-19 UNTIL 2009-07-30 | RESIGNED |
MR CHRISTOPHER MULLIN | British | Director | 2002-12-18 UNTIL 2009-07-30 | RESIGNED | |
MR PHILIP MCVAY | Jul 1947 | British | Director | 2002-12-18 UNTIL 2022-07-01 | RESIGNED |
JODIE MCVAY | Nov 1975 | British | Director | 2010-08-02 UNTIL 2022-07-01 | RESIGNED |
MRS JACQUELINE MAY MCVAY | May 1945 | British | Director | 2005-12-19 UNTIL 2022-07-01 | RESIGNED |
MARTIN ANDREW FOWKES | Jan 1948 | British | Director | 2002-12-18 UNTIL 2004-04-13 | RESIGNED |
MR CHRISTOPHER MULLIN | British | Secretary | 2002-12-18 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyde Lea Holdings Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |