Hyde Benton Limited

Active14417968 Private limited company

Incorporated: 13 October 2022 (4 years)
Previously known as: Hyde Halesworth Limited (until 23 April 2026)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sharon Margaret Pearce
Neal John Ackcral
Owned by: Martlet Homes Limited
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: 26 October 2027
Last conf. stmt: 12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Sharon Margaret

Director · Appointed 17 April 2026

Also at Hyde Vale Limited, THCH New Homes Limited, Hyde Funding PLC · more companies

British

Born February 1967 (59)

Ackcral, Neal John

Director · Appointed 16 December 2024

Also at Hyde Investment Holdco Limited, Hyde Pinnacle Limited, Hyde Investment Leibniz Limited · more companies

British

Born June 1967 (59)

O'Riordan, Melanie Avril Elizabeth

Secretary · Appointed 9 September 2024

Officer history (6 former)

17 April 2026

Appointed Pearce, Sharon Margaret as Director

17 April 2026

Resigned Holdsworth, Roderick Anthony as Director

30 January 2025

Resigned Slocombe, Guy Kingsley as Director

16 December 2024

Appointed Ackcral, Neal John as Director

10 September 2024

Resigned Wardlaw, James Christian as Director

10 September 2024

Resigned More, Gordon as Director

9 September 2024

Appointed O'Riordan, Melanie Avril Elizabeth as Secretary

9 September 2024

Resigned Ollerearnshaw, Zoe as Secretary

19 October 2023

Appointed More, Gordon as Director

11 October 2023

Resigned Gilbert, Lynn as Director

6 December 2022

Appointed Ollerearnshaw, Zoe as Secretary

13 October 2022

Appointed Wardlaw, James Christian as Director

13 October 2022

Appointed Slocombe, Guy Kingsley as Director

13 October 2022

Appointed Gilbert, Lynn as Director

13 October 2022

Appointed Holdsworth, Roderick Anthony as Director

Ownership 1 active

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

Martlet Homes Limited

Corporate entity · Notified 13 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

Martlet Homes Limited

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

Hyde Newton Limited Owns 75–100% of shares

Filings 27

Date	Description	Made Up To
15 October 2026	Confirmation statement with updates	12 October 2026
23 April 2026	Termination of appointment of a director
23 April 2026	Appointment of a director
23 April 2026	Certificate of change of name
29 December 2025	Full accounts	31 March 2025