Hyde Newton Limited

Active14408293 Private limited company
Incorporated
10 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born February 1967 (59)
O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 9 September 2024
Director · Appointed 6 December 2022
British
Born June 1967 (59)
Director · Appointed 10 October 2022
British
Born December 1980 (45)
Officer history (3 former)
17 April 2026
Appointed Pearce, Sharon Margaret as Director
17 April 2026
Resigned Holdsworth, Roderick Anthony as Director
9 September 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
9 September 2024
Resigned Ollerearnshaw, Zoe as Secretary
6 December 2022
Appointed Ackcral, Neal John as Director
6 December 2022
Appointed Ollerearnshaw, Zoe as Secretary
6 December 2022
Resigned Slocombe, Guy Kingsley as Director
10 October 2022
Appointed Hulme, Andrew as Director
10 October 2022
Appointed Slocombe, Guy Kingsley as Director
10 October 2022
Appointed Holdsworth, Roderick Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ip030648

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hyde Benton Limited Owns 75–100% of shares
Hyde Newton Limited This company Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates9 October 2026
30 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
29 December 2025Full accounts31 March 2025
10 October 2025Confirmation statement with no updates9 October 2025
Show all 17 filings

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