HYDE LEA HOLDINGS LIMITED
THE PRIORY STOMP ROAD, BURNHAM, SLOUGH SL1 7LW- Active
- Private Limited Company
- Company No. 06970782
- Last Updated: 01 Mar 2024
Company Profile
HYDE LEA HOLDINGS LIMITED was incorporated on Thursday, July 23, 2009 as a Private Limited Company with registered address in SLOUGH. HYDE LEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months.
| Name | HYDE LEA HOLDINGS LIMITED |
|---|---|
| Company number | 06970782 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Priory Cc71 Limited Stomp Road, Burnham, SL1 7LW |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Phillip Mcvay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jacqueline May Mcvay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline May Mcvay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Mcvay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE LEA HOLDINGS LIMITED | 23 Jul 2009 |
| HYDE LEA LIMITED | 10 May 2010 |