Hyde Lea Group Limited

Active04620306 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Priory CC187 Limited, Priory CC185 Limited, Priory CC188 Limited · more companies
British
Born August 1983 (43)
Director · Appointed 1 July 2022
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Officer history (11 former)
9 October 2025
Resigned Gross, Mark Daniel as Director
9 October 2025
Resigned Motley, Edmund as Director
1 July 2022
Appointed Johal, Manpreet Singh as Director
1 July 2022
Resigned Mcvay, Jacqueline May as Director
1 July 2022
Appointed Motley, Edmund as Director
1 July 2022
Appointed Smith, David Martin as Director
1 July 2022
Resigned Mcvay, Jodie as Director
1 July 2022
Resigned Mcvay, Philip as Director
1 July 2022
Appointed Gross, Mark Daniel as Director
2 August 2010
Appointed Mcvay, Jodie as Director
30 July 2009
Resigned Mullin, May Theresa as Director
30 July 2009
Resigned Mullin, Christopher as Director
30 July 2009
Resigned Mullin, Christopher as Secretary
19 December 2005
Appointed Mcvay, Jacqueline May as Director
19 December 2005
Appointed Mullin, May Theresa as Director
13 April 2004
Resigned Fowkes, Martin Andrew as Director
18 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2002
Appointed Fowkes, Martin Andrew as Director
18 December 2002
Appointed Mullin, Christopher as Secretary
18 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2002
Appointed Mullin, Christopher as Director
18 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 December 2002
Appointed Mcvay, Philip as Director
18 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06970782

Holdings 1

Companies where Hyde Lea Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 123

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Director's details changed
2 September 2026Registered office address changed
2 September 2026Director's details changed
1 September 2026Director's details changed
Show all 123 filings

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