Hyde New Build Limited

Active07250525 Private limited company
Incorporated
11 May 2010 (16 years)
Industry
Construction of domestic buildings (41202)
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born June 1967 (59)
O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 9 September 2024
Officer history (21 former)
17 April 2026
Resigned Holdsworth, Roderick Antony as Director
30 January 2025
Resigned Slocombe, Guy Kingsley as Director
16 December 2024
Resigned Pearce, Sharon Margaret as Director
16 December 2024
Appointed Ackcral, Neal John as Director
9 September 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
9 September 2024
Resigned Ollerearnshaw, Zoe 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
Resigned Christopher, Raymond Gary as Director
31 March 2018
Appointed Pearce, Sharon Margaret 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
3 October 2014
Appointed Johnson, Michael Richard as Director
1 April 2014
Appointed Small, Debra Ann as Director
1 April 2014
Appointed Allison, Tracy Helen as Director
1 April 2014
Appointed Shaw, Thomas Edward as Director
1 April 2014
Appointed Vevers, Simon William as Director
1 April 2014
Appointed Gannicott, David Keith as Director
1 April 2014
Appointed O'Shaughnessy, Conor Matthew as Director
31 March 2014
Resigned Quilter, Sarah as Director
4 September 2012
Appointed Peacock, Simon as Director
24 October 2011
Resigned Amoah, Michael John as Director
24 October 2011
Appointed Quilter, Sarah as Director
14 December 2010
Appointed Amoah, Michael John as Director
1 November 2010
Resigned Carter, Michael Spencer as Director
11 May 2010
Appointed Carter, Michael Spencer as Director
11 May 2010
Appointed Christopher, Raymond Gary as Director
11 May 2010
Appointed Edwards, John Mark as Secretary

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.

Filings 85

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates7 May 2026
27 April 2026Termination of appointment of a director
29 December 2025Full accounts31 March 2025
7 May 2025Confirmation statement with no updates7 May 2025
4 February 2025Termination of appointment of a director
Show all 85 filings

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