Hyde Vale Limited

Active04019282 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
Neal John Ackcral
Accounts type
Full
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
25
Outstanding
20
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Hyde Benton Limited, THCH New Homes Limited, Hyde Funding PLC · more companies
British
Born February 1967 (59)
Ackcral, Neal John
Director · Appointed 16 December 2024
British
Born June 1967 (59)
O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 9 September 2024
Officer history (41 former)
17 April 2026
Appointed Pearce, Sharon Margaret as Director
17 April 2026
Resigned Holdsworth, Roderick Antony as Director
30 January 2025
Resigned Slocombe, Guy Kingsley as Director
16 December 2024
Appointed Ackcral, Neal John as Director
16 December 2024
Resigned Pearce, Sharon Margaret as Director
9 September 2024
Resigned Ollerearnshaw, Zoe as Secretary
9 September 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
23 August 2024
Resigned Flynn, Guy William as Director
23 February 2023
Appointed Flynn, Guy William as Director
21 February 2022
Resigned Mcmorris, Stephen as Director
18 June 2021
Resigned Vevers, Simon William as Director
14 September 2020
Resigned Denton, Peter Robert as Director
4 December 2019
Appointed Holdsworth, Roderick Antony as Director
4 November 2019
Appointed Mcmorris, Stephen as Director
16 October 2019
Resigned Allison, Tracy Helen as Director
7 October 2019
Resigned Small, Debra Ann as Director
23 September 2019
Resigned Tromanhauser, Kerry Andrew as Secretary
23 September 2019
Appointed Ollerearnshaw, Zoe as Secretary
15 August 2019
Resigned Shaw, Thomas Edward as Director
29 April 2019
Appointed Slocombe, Guy Kingsley as Director
31 March 2019
Resigned Gannicott, David Keith as Director
1 June 2018
Appointed Tromanhauser, Kerry Andrew as Secretary
31 May 2018
Resigned Edwards, John Mark as Secretary
31 March 2018
Appointed Pearce, Sharon Margaret as Director
31 March 2018
Resigned Christopher, Raymond Gary as Director
22 December 2017
Resigned Johnson, Michael Richard as Director
16 February 2017
Appointed Denton, Peter Robert as Director
31 December 2015
Resigned Peacock, Simon as Director
10 November 2014
Resigned O'Shaughnessy, Conor Matthew as Director
10 November 2014
Appointed Christopher, Raymond Gary as Director
3 October 2014
Appointed Johnson, Michael Richard as Director
1 March 2014
Appointed O'Shaughnessy, Conor Matthew as Director
1 March 2014
Appointed Small, Debra Ann as Director
1 March 2014
Appointed Vevers, Simon William as Director
1 March 2014
Appointed Shaw, Thomas Edward as Director
1 March 2014
Appointed Allison, Tracy Helen as Director
28 February 2014
Resigned Sarwal, Prodaman Kumar as Director
28 February 2014
Resigned Badman, Nicholas John as Director
28 February 2014
Resigned Collett, Alan Pascoe as Director
28 February 2014
Resigned Smith, Brian Leslie as Director
7 November 2013
Appointed Gannicott, David Keith as Director
30 June 2013
Resigned Tibbitts, John Alfred Neville as Director
4 October 2012
Appointed Collett, Alan Pascoe as Director
19 September 2012
Resigned White, Stephen as Director
19 September 2012
Appointed Tibbitts, John Alfred Neville as Director
10 July 2012
Resigned Jolly, Brian Anthony as Director
25 April 2012
Appointed White, Stephen as Director
26 March 2012
Resigned Jenkinson, Jane Elizabeth as Director
8 September 2011
Appointed Smith, Brian Leslie as Director
5 May 2011
Appointed Peacock, Simon as Director
17 February 2011
Appointed Sarwal, Prodaman Kumar as Director
17 February 2011
Resigned Feeny, Maeve Natalie Maiella as Director
17 February 2011
Resigned Ayre, Timothy Andrew as Director
17 February 2011
Resigned Goulde, Jacob Harvey as Director
17 February 2011
Appointed Badman, Nicholas John as Director
17 February 2011
Resigned Sumeray, Jeremy Guy as Director
13 August 2010
Resigned Hagger, Ian as Director
10 February 2010
Resigned Unsworth, John Warburton as Director
10 February 2010
Appointed Jenkinson, Jane Elizabeth as Director
16 October 2009
Resigned Lawson, Gary Adam as Director
9 February 2009
Appointed Unsworth, John Warburton as Director
23 January 2009
Resigned Titherington, Thomas Gore as Director
20 February 2008
Appointed Sumeray, Jeremy Guy as Director
20 February 2008
Appointed Goulde, Jacob Harvey as Director
20 February 2008
Appointed Ayre, Timothy Andrew as Director
16 September 2007
Resigned Harvey, Susan as Director
28 March 2007
Appointed Hagger, Ian as Director
28 March 2007
Appointed Titherington, Thomas Gore as Director
7 February 2007
Resigned Hancock, David as Director
7 February 2007
Resigned Stead, Valerie Ann as Director
9 February 2005
Appointed Lawson, Gary Adam as Director
6 October 2004
Appointed Stead, Valerie Ann as Director
6 October 2004
Resigned Small, David Nigel Geoffrey as Director
6 October 2004
Appointed Hancock, David as Director
6 October 2004
Appointed Harvey, Susan as Director
28 January 2004
Resigned Titley, Sarah Caroline as Secretary
28 January 2004
Appointed Edwards, John Mark as Secretary
3 October 2003
Appointed Titley, Sarah Caroline as Secretary
3 October 2003
Resigned Reger, Richard Michael as Secretary
13 November 2000
Resigned Titley, Sarah Caroline as Secretary
13 November 2000
Appointed Reger, Richard Michael as Secretary
16 June 2000
Appointed Small, David Nigel Geoffrey as Director
16 June 2000
Appointed Feeny, Maeve Natalie Maiella as Director
16 June 2000
Appointed Titley, Sarah Caroline as Secretary
16 June 2000
Appointed Jolly, Brian Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hyde Vale Limited This company
51 College Road LLP Holds 25–50% of voting rights
Bilsham Road Development LLP Holds 75–100% of voting rights
Greenwich Partnership LLP Holds 25–50% of voting rights
Harrow View LLP Right to 25–50% of surplus assets
Eastman Village Energy Centre Management Company Limited Holds 75–100% of voting rights
Eastman Village Residents’ Management Company Limited Holds 75–100% of voting rights
London Homebuilding Partnership LLP Has significant influence or control
Mount Anvil Hyde Regeneration LLP Right to 25–50% of surplus assets
Packington Square LLP Holds 25–50% of voting rights
The Kent Homebuilding Partnership LLP Holds 75–100% of voting rights

Filings 181

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates28 May 2026
30 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
10 April 2026Registration of a charge
29 December 2025Full accounts31 March 2025
Show all 181 filings

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