Hyde Lea Group Limited (04620306)

Company details

The Priory Stomp Road
Burnham
Slough
Sl1 7lw

70100 · Activities of head offices

Johal, Manpreet Singh · Director appointed 2022-07-01
Smith, David Martin · Director appointed 2022-07-01
Motley, Edmund · Director appointed 2022-07-01 resigned 2025-10-09
Gross, Mark Daniel · Director appointed 2022-07-01 resigned 2025-10-09
Mcvay, Jodie · Director appointed 2010-08-02 resigned 2022-07-01
Mcvay, Jacqueline May · Director appointed 2005-12-19 resigned 2022-07-01
Mcvay, Philip · Director appointed 2002-12-18 resigned 2022-07-01
Mullin, May Theresa · Director appointed 2005-12-19 resigned 2009-07-30
Mullin, Christopher · Director appointed 2002-12-18 resigned 2009-07-30
Fowkes, Martin Andrew · Director appointed 2002-12-18 resigned 2004-04-13
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-18 resigned 2002-12-18
Instant Companies Limited · Corporate Nominee Director appointed 2002-12-18 resigned 2002-12-18

Hyde Lea Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

5 outstanding · 3 satisfied

A registered charge Outstanding 046203060008

Held by National Westminster Bank PLC (As Security Agent)

Created 2025-10-09
A registered charge Outstanding 046203060007

Held by Downing LLP as Security Agent.

Created 2023-11-02

For more details please refer to the instrument.
A registered charge Outstanding 046203060006

Held by Downing LLP as Security Agent

Created 2023-08-16

For further details, please refer to the instrument.
A registered charge Outstanding 046203060005

Held by Downing LLP as Security Agent

Created 2023-05-19
A registered charge Outstanding 046203060004

Held by Downing LLP

Created 2022-07-01
A registered charge Satisfied 046203060003

Held by Aib Group (UK) PLC

Created 2018-05-09 · satisfied 2022-07-04
A registered charge Satisfied 046203060002

Held by Hsbc Bank PLC

Created 2015-12-09 · satisfied 2018-05-11

A fixed and floating charge over all assets.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-05-20 · satisfied 2012-12-27

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.

2026-04-17 Change account reference date company (paper) AA01 Accounts
2026-04-15 Legacy (paper) ANNOTATION Other
2026-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-10-14 Termination director company with name termination date TM01 Officers
2025-10-14 Termination director company with name termination date TM01 Officers
2025-10-10 Memorandum and articles (paper) MA Incorporation
2025-10-10 Resolution (paper) RESOLUTIONS Resolution
2025-10-08 Capital alter shares consolidation (paper) SH02 Capital
2025-10-08 Capital name of class of shares (paper) SH08 Capital
2025-09-26 Change to a person with significant control PSC05 PSC
2025-07-04 Full accounts (paper) AA Accounts
2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-11 Full accounts (paper) AA Accounts
2024-03-12 Memorandum and articles (paper) MA Incorporation