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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 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 years 11 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 (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
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
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
Priory CC159 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Lea Nursing Homes Limited
David Martin Smith, Mark Daniel Gross, and 2 more are mutual people.
Active
Hyde Lea Group Limited
David Martin Smith, Mark Daniel Gross, and 2 more are mutual people.
Active
Belsize HC26 Limited
David Martin Smith, Mark Daniel Gross, 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 Edmund Motley are mutual people.
Active
Priory CC75 Limited
David Martin Smith and Mark Daniel Gross are mutual people.
Active
Barton House Care Limited
David Martin Smith and Mark Daniel Gross are mutual people.
Active
Needwood Care Limited
David Martin Smith and Mark Daniel Gross 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
New Charge Registered
19 Days Ago on 9 Oct 2025
Priory Cc71 Limited (PSC) Resigned
19 Days Ago on 9 Oct 2025
Priory Cc159 Limited (PSC) Appointed
19 Days Ago on 9 Oct 2025
Edmund Motley Resigned
19 Days Ago on 9 Oct 2025
Mark Daniel Gross Resigned
19 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Priory Cc71 Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
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
Registration of charge 069707820009, created on 9 October 2025
Submitted on 14 Oct 2025
Notification of Priory Cc159 Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Cessation of Priory Cc71 Limited as a person with significant control 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
Change of share class name or designation
Submitted on 8 Oct 2025
Change of details for Priory Cc71 Limited as a person with significant control on 1 July 2022
Submitted on 26 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 7 Aug 2025
Repayment History
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