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Hyde Lea Holdings Limited

Hyde Lea Holdings Limited is an active company incorporated on 23 July 2009 with the registered office located in Slough, Buckinghamshire. Hyde Lea Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06970782
Private limited company
Age
16 years
Incorporated 23 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 2 years 9 months 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 (9 months remaining)
Contact
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
Available in Endole App
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
Priory CC71 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Lea Nursing Homes Limited
Mark Daniel Gross, Mr Edmund Motley, and 2 more are mutual people.
Active
Hyde Lea Group Limited
Mark Daniel Gross, Mr Edmund Motley, and 2 more are mutual people.
Active
Belsize HC26 Limited
Mark Daniel Gross, Mr Edmund Motley, and 1 more are mutual people.
Active
Willows Care Home (Romford) Limited
Manpreet Singh Johal and David Martin Smith are mutual people.
Active
Priory CC71 Limited
Mark Daniel Gross and Mr 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
£2.79M
Same as previous period
Total Liabilities
-£1.26M
Increased by £4.25K (0%)
Net Assets
£1.53M
Decreased by £4.25K (-0%)
Debt Ratio (%)
45%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 7 Aug 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Registration of charge 069707820008, created on 2 November 2023
Submitted on 8 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Oct 2023
Registration of charge 069707820007, created on 16 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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