Hyde Lea Holdings Limited

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Hyde Lea Holdings Limited

06970782•Private Limited With Share Capital

The Priory Stomp Road, Burnham, Slough, SL17LW
01785250600

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Incorporated

23/07/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyde Lea Holdings Limited (06970782) is a private limited with share capital incorporated on 23/07/2009 (16 years old) and registered in slough, SL17LW. The company operates under SIC code 87900 and is classified as Micro.

Hyde lea holdings is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 23/07/2009
SL17LW

Financial Overview

Total Assets

£2.79M

Liabilities

£1.26M

Net Assets

£1.53M

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
M
manpreet singh johal
director
D
david martin smith
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Cancellation Shares
Category:Capital
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:18-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Priory, Stomp Road, Burnham, Slough, SL17LWRegistered

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Contact

01785250600
The Priory Stomp Road, Burnham, Slough, SL17LW