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Hyde Vale Limited

Hyde Vale Limited is an active company incorporated on 16 June 2000 with the registered office located in London, Greater London. Hyde Vale Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
04019282
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Park Street
London
SE1 9EQ
Same address for the past 16 years
Telephone
02082977501
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1966
Director • Chief Property Officer • British • Lives in UK • Born in Jun 1967
Director • Group Business Development Director • British • Lives in England • Born in Nov 1967
Director • Financial Reporting Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde New Build Limited
Sharon Margaret Pearce, Guy Kingsley Slocombe, and 2 more are mutual people.
Active
British Carriage Driving
Mr Roderick Antony Holdsworth is a mutual person.
Active
THCH New Homes Limited
Sharon Margaret Pearce is a mutual person.
Active
Brent Co-Efficient Limited
Guy William Flynn is a mutual person.
Active
Rochester Riverside Managing Agent Limited
Guy William Flynn is a mutual person.
Active
Hyde Holdco Limited
Guy Kingsley Slocombe is a mutual person.
Active
Hyde Development Housing Limited
Guy Kingsley Slocombe is a mutual person.
Active
Hyde Development Sales Limited
Guy Kingsley Slocombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.41M
Increased by £2.53M (+88%)
Turnover
£20.41M
Decreased by £17.64M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£189.08M
Decreased by £2.94M (-2%)
Total Liabilities
-£188.64M
Decreased by £1.97M (-1%)
Net Assets
£438K
Decreased by £969K (-69%)
Debt Ratio (%)
100%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Guy Kingsley Slocombe Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Neal John Ackcral Appointed
10 Months Ago on 16 Dec 2024
Sharon Margaret Pearce Resigned
10 Months Ago on 16 Dec 2024
Mrs Melanie Avril Elizabeth O'riordan Appointed
1 Year 1 Month Ago on 9 Sep 2024
Zoe Ollerearnshaw Resigned
1 Year 1 Month Ago on 9 Sep 2024
Guy William Flynn Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Guy Kingsley Slocombe as a director on 30 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Neal John Ackcral as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Sharon Margaret Pearce as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Guy William Flynn as a director on 23 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 22 Mar 2024
Repayment History
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