Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Hyde Lea Holdings Limited
- Incorporated
- 23 July 2009 (17 years)
- Previously known as
- Hyde Lea Limited (until 10 May 2010)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
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 (6 former)
9 October 2025
9 October 2025
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 December 2019
23 July 2009
23 July 2009
23 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16086976
Holdings 1
Companies where Hyde Lea Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
9 October 2025
Ceased Priory CC71 Limited — Owns 75–100% of shares
1 July 2022
Ceased Phillip Mcvay — Owns 25–50% of shares (as a firm)
8 October 2021
6 April 2016
6 April 2016
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 21 August 2026 | Registered office address changed | |||
| 21 August 2026 | Change of details for a person with significant control |
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