Hyde Vale Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Ackcral, Neal John · Director appointed 2024-12-16
• O'riordan, Melanie Avril Elizabeth · Secretary appointed 2024-09-09
• Holdsworth, Roderick Antony · Director appointed 2019-12-04 resigned 2026-04-17
• Slocombe, Guy Kingsley · Director appointed 2019-04-29 resigned 2025-01-30
• Pearce, Sharon Margaret · Director appointed 2018-03-31 resigned 2024-12-16
• Ollerearnshaw, Zoe · Secretary appointed 2019-09-23 resigned 2024-09-09
• Flynn, Guy William · Director appointed 2023-02-23 resigned 2024-08-23
• Mcmorris, Stephen · Director appointed 2019-11-04 resigned 2022-02-21
• Denton, Peter Robert · Director appointed 2017-02-16 resigned 2020-09-14
• Allison, Tracy Helen · Director appointed 2014-03-01 resigned 2019-10-16
• Tromanhauser, Kerry Andrew · Secretary appointed 2018-06-01 resigned 2019-09-23
• Shaw, Thomas Edward · Director appointed 2014-03-01 resigned 2019-08-15
• Gannicott, David Keith · Director appointed 2013-11-07 resigned 2019-03-31
• Edwards, John Mark · Secretary appointed 2004-01-28 resigned 2018-05-31
• Christopher, Raymond Gary · Director appointed 2014-11-10 resigned 2018-03-31
• Johnson, Michael Richard · Director appointed 2014-10-03 resigned 2017-12-22
• Peacock, Simon · Director appointed 2011-05-05 resigned 2015-12-31
• O'shaughnessy, Conor Matthew · Director appointed 2014-03-01 resigned 2014-11-10
• Collett, Alan Pascoe · Director appointed 2012-10-04 resigned 2014-02-28
• Sarwal, Prodaman Kumar · Director appointed 2011-02-17 resigned 2014-02-28
• Badman, Nicholas John · Director appointed 2011-02-17 resigned 2014-02-28
• Jolly, Brian Anthony · Director appointed 2000-06-16 resigned 2012-07-10
• Jenkinson, Jane Elizabeth · Director appointed 2010-02-10 resigned 2012-03-26
• Ayre, Timothy Andrew · Director appointed 2008-02-20 resigned 2011-02-17
• Goulde, Jacob Harvey · Director appointed 2008-02-20 resigned 2011-02-17
• Feeny, Maeve Natalie Maiella · Director appointed 2000-06-16 resigned 2011-02-17
• Hagger, Ian · Director appointed 2007-03-28 resigned 2010-08-13
• Lawson, Gary Adam · Director appointed 2005-02-09 resigned 2009-10-16
• Harvey, Susan · Director appointed 2004-10-06 resigned 2007-09-16
• Hancock, David · Director appointed 2004-10-06 resigned 2007-02-07
• Small, David Nigel Geoffrey · Director appointed 2000-06-16 resigned 2004-10-06
• Reger, Richard Michael · Secretary appointed 2000-11-13 resigned 2003-10-03
• Titley, Sarah Caroline · Secretary appointed 2000-06-16 resigned 2000-11-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-31

Mortgages & charges (25)

20 outstanding · 5 satisfied

• A registered charge Outstanding 040192820025
  Held by Medway Council, Homes England
  Created 2026-03-31
  Freehold land at phases 4 and 5 rochester riverside, medway, kent shown edged and hatched red on plan 1 and plan 2 appended to the charge.
• A registered charge Outstanding 040192820024
  Held by Medway Council, Homes England
  Created 2023-12-21
  Freehold land at rochester riverside, medway, kent comprising phase 7 and comprised in a transfer of. Even date made between the landowners (1) and the developers (2).
• A registered charge Outstanding 040192820023
  Held by Medway Council, Homes and Communities Agency (Trading as Homes England)
  Created 2021-03-04
  Legal mortgage over the freehold land at rochester riverside, medway, kent comprising phase 3 and comprised in a transfer of even date and made between (1) countryside properties (UK) limited and hyde vale limited and (2) medway council and homes and communities agency. For further details please refer to the instrument.
• A registered charge Outstanding 040192820022
  Held by Chartway Group Limited
  Created 2020-07-03
  The freehold plots numbered 97-98 inclusive (phase 7) of the development of land at parcels 2G and 2H peters village, wouldham, kent.
• A registered charge Satisfied 040192820021
  Held by Chartway Group Limited
  Created 2020-01-31 · satisfied 2020-02-13
  Plots 97 and 98 (phase 7) of the development of land at peters village, wouldham, kent.
• A registered charge Outstanding 040192820020
  Held by Chartway Group Limited
  Created 2020-01-06
  Plots 100-104 (phase 6) of the development of land at parcels 2G and 2H peters village, wouldham, kent.
• A registered charge Outstanding 040192820019
  Held by Chartway Group Limited
  Created 2019-07-09
  Plots 67-77 (phase 5) of the development of land at parcels 2G and 2H peters village, wouldham, kent.
• A registered charge Outstanding 040192820018
  Held by Chartway Group Limited
  Created 2019-06-21
  Plots 57, 58, 59, 60, 61, 62, 63, 64, 65, 66 and 99 (phase 4) of the development of land at parcels 2G and 2H peters village, wouldham, kent.
• A registered charge Outstanding 040192820017
  Held by Chartway Group Limited
  Created 2019-04-23
  The freehold plots 43 to 56 being part of the freehold title registered at the land registry under title number TT69436 shown edged red and coloured orange.
• A registered charge Outstanding 040192820016
  Held by Chartway Group Limited
  Created 2019-02-01
  The freehold plots 1-13 14 15 33 34 35 94 95 96 (phase 1) and 16 17 27 28 29 30 31 42 (phase 2) shown coloured brown and pink on the site plan annexed to the charge to be registered at the land registry.
• A registered charge Outstanding 040192820015
  Held by Medway Council and Homes & Communities Agency (Trading as Homes England)
  Created 2018-11-30
  Freehold land at rochester riverside, medway, kent shown hatched blue on the plan attached to the legal charge.
• A registered charge Outstanding 040192820014
  Held by Medway Council, Homes & Communities Agency (Trading as Homes England)
  Created 2018-04-27
  Freehold land at rochester riverside, medway, kent.
• A registered charge Satisfied 040192820013
  Held by The Council of Almoners of Christs Hospital
  Created 2016-07-22 · satisfied 2017-09-27
  Property with title numbers WSX114401, WSX110549 and part of WSX256211.
• A registered charge Outstanding 040192820012
  Held by Hillside Housing Trust Limited
  Created 2013-09-25
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 040192820011
  Held by Hyde Southbank Homes Limited
  Created 2013-09-25
  Notification of addition to or amendment of charge.
• Assignment and charge of interests in greenwich partnership LLP Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-06-14 · satisfied 2021-05-26
  The chargor with full title guarantee, as security for the secured liabilities all their present and future rights, title and interest see image for full details.
• Fixed charge Satisfied
  Held by Hyde Housing Association Limited
  Created 2007-11-15 · satisfied 2010-08-17
  The property phase 5B roundshaw estate wallington surrey t/no sgl 671571 all buildings and fixtures, any plant and machinery and all benefits in respect of theinsurances and all claims and returns of. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-11
  F/H land at southfields school site singlewell road gravesend. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-15
  The f/h property known as woodside 89 london road maidstone kent (formerly known as 89 london road maidstone and access way adjoining 89 london road maidstone t/n K723770 and K869146,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-15
  The f/h property known as 20 to 27 (inclusive) mountain ash tilden road compton t/n part of HP351861,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-15
  Plot 3.39 277 reflection building 50 royal arsenal woodwich london t/n TGL264213, plot 3.41 272 reflection buidling 50 royal arsenal woolwich london t/n TGL264215, plot 3.42 273 reflection buidling 50 royal arsenal woolwich london t/n TGL264216, for details of further properties charged, please refer to form 395,. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-17 · satisfied 2012-05-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge Outstanding
  Held by Hyde Housing Association Limited
  Created 2005-10-13
  All of the chargor's undertaking and assets whatsoever and wheresoever both present and future.
• Fixed charge Outstanding
  Held by Hyde Housing Association Limited
  Created 2005-08-08
  F/H land k/a garages at bellot street london and forming part of t/no TGL221990.
• Fixed charge Outstanding
  Held by Hyde Housing Association Limited
  Created 2005-08-08
  F/H property k/a garages at enderby street london and forming part of t/n tgl 58324.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-30 Appointment of director AP01 Officers
• 2026-04-27 Termination director company with name termination date TM01 Officers
• 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Full accounts (paper) AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Termination director company with name termination date TM01 Officers
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-12-17 Appointment of director AP01 Officers
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-09-20 Appointment of secretary AP03 Officers
• 2024-09-19 Termination secretary company with name termination date TM02 Officers
• 2024-09-05 Termination director company with name termination date TM01 Officers
• 2024-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-22 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.