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Hyde Lea Group Limited

Hyde Lea Group Limited is an active company incorporated on 18 December 2002 with the registered office located in Slough, Buckinghamshire. Hyde Lea Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04620306
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Manor House Burton Manor Road Stafford ST18 9AT England
Telephone
01785250600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in May 1990
Hyde Lea Holdings Limited
PSC
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Mutual Companies
Hyde Lea Nursing Homes Limited
Mark Daniel Gross, Edmund Motley, and 2 more are mutual people.
Active
Hyde Lea Holdings Limited
Mark Daniel Gross, Edmund Motley, and 2 more are mutual people.
Active
Belsize HC26 Limited
Mark Daniel Gross, Edmund Motley, and 1 more are mutual people.
Active
Willows Care Home (Romford) Limited
David Martin Smith and Manpreet Singh Johal are mutual people.
Active
Priory CC71 Limited
Mark Daniel Gross and Edmund Motley are mutual people.
Active
Priory CC75 Limited
Mark Daniel Gross and David Martin Smith are mutual people.
Active
Barton House Care Limited
Mark Daniel Gross and David Martin Smith are mutual people.
Active
Needwood Care Limited
Mark Daniel Gross and David Martin Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.2M
Decreased by £4.3K (-0%)
Total Liabilities
-£70.58K
Decreased by £50 (-0%)
Net Assets
£3.12M
Decreased by £4.25K (-0%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
New Charge Registered
16 Days Ago on 9 Oct 2025
Edmund Motley Resigned
16 Days Ago on 9 Oct 2025
Mark Daniel Gross Resigned
16 Days Ago on 9 Oct 2025
Shares Consolidated
17 Days Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 2 Nov 2023
Hyde Lea Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 046203060008, created on 9 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Mark Daniel Gross as a director on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Edmund Motley as a director on 9 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Consolidation of shares on 6 October 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Change of details for Hyde Lea Holdings Limited as a person with significant control on 6 April 2016
Submitted on 26 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Repayment History
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