Active
Company Information for HYDE VALE LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
04019282
Private Limited Company
Active |
Company Name | |
---|---|
HYDE VALE LIMITED | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 04019282 | |
---|---|---|
Company ID Number | 04019282 | |
Date formed | 2000-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:08:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDE VALE CONSULTING LIMITED | Alde House The Street Bruisyard Saxmundham SUFFOLK IP17 2DT | Active - Proposal to Strike off | Company formed on the 2017-12-18 | |
HYDE VALE SE10 LIMITED | C/O VALENTINES & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL | Liquidation | Company formed on the 2018-07-05 | |
HYDE VALE PICTURES LIMITED | 27 MORTIMER STREET LONDON W1T 3BL | Active | Company formed on the 2020-08-28 | |
HYDE VALE MANAGEMENT & ADMIN LTD | 6 FRENCH TERRACE HYDE VALE LONDON SE10 8GU | Active | Company formed on the 2021-03-08 |
Officer | Role | Date Appointed |
---|---|---|
KERRY ANDREW TROMANHAUSER |
||
TRACY HELEN ALLISON |
||
PETER ROBERT DENTON |
||
DAVID KEITH GANNICOTT |
||
SHARON PEARCE |
||
THOMAS EDWARD SHAW |
||
DEBRA ANN SMALL |
||
SIMON WILLIAM VEVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK EDWARDS |
Company Secretary | ||
RAYMOND GARY CHRISTOPHER |
Director | ||
MICHAEL RICHARD JOHNSON |
Director | ||
SIMON PEACOCK |
Director | ||
CONOR MATTHEW O'SHAUGHNESSY |
Director | ||
NICHOLAS JOHN BADMAN |
Director | ||
ALAN PASCOE COLLETT |
Director | ||
PRODAMAN KUMAR SARWAL |
Director | ||
BRIAN LESLIE SMITH |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Director | ||
BRIAN ANTHONY JOLLY |
Director | ||
JANE JENKINSON |
Director | ||
TIMOTHY ANDREW AYRE |
Director | ||
MAEVE NATALIE MAIELLA FEENY |
Director | ||
JACOB HARVEY GOULDE |
Director | ||
JEREMY GUY SUMERAY |
Director | ||
IAN HAGGER |
Director | ||
JOHN WARBURTON UNSWORTH |
Director | ||
GARY ADAM LAWSON |
Director | ||
THOMAS GORE TITHERINGTON |
Director | ||
SUSAN HARVEY |
Director | ||
DAVID HANCOCK |
Director | ||
VALERIE ANN STEAD |
Director | ||
DAVID NIGEL GEOFFREY SMALL |
Director | ||
SARAH CAROLINE TITLEY |
Company Secretary | ||
RICHARD MICHAEL REGER |
Company Secretary | ||
SARAH CAROLINE TITLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDE NEW BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2010-05-11 | Active | |
HYDE PRS COMPANY LTD | Director | 2017-02-16 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
HYDE NEW BUILD LIMITED | Director | 2017-02-16 | CURRENT | 2010-05-11 | Active | |
THE SEAGRAVE ARMS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2016-07-12 | |
THE MALT HOUSE (BROAD CAMPDEN) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-03-29 | |
MPAC MANAGEMENT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
PLJ CAMBERWELL LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
RAVEN DEVELOPMENT HOMES LIMITED | Director | 2017-09-06 | CURRENT | 2017-03-06 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-03 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2015-09-29 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2015-09-29 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-21 | Active | |
HYDE PRS COMPANY LTD | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
HYDE NEW BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2010-05-11 | Active | |
DAVID GANNICOTT CONSULTANCY & INTERIM SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
HYDE NEW BUILD LIMITED | Director | 2018-03-31 | CURRENT | 2010-05-11 | Active | |
THE ALBERT KENNEDY TRUST | Director | 2015-09-26 | CURRENT | 2002-07-25 | Active | |
BRENT CO-EFFICIENT LIMITED | Director | 2014-02-27 | CURRENT | 2007-11-26 | Active | |
HOMES FOR THE CITY OF BRIGHTON & HOVE DESIGN & BUILD COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
HYDE NEW BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2010-05-11 | Active | |
BREWERSFIELD LTD | Director | 2016-04-27 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
HYDE PRS COMPANY LTD | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
HYDE NEW BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2010-05-11 | Active | |
HYDE NEW BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2010-05-11 | Active | |
BRENT CO-EFFICIENT LIMITED | Director | 2013-12-19 | CURRENT | 2007-11-26 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2012-04-03 | CURRENT | 2003-01-03 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2012-04-03 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2012-04-03 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2012-04-03 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Melanie Avril Elizabeth O'riordan as company secretary on 2024-09-09 | ||
Termination of appointment of Zoe Ollerearnshaw on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM FLYNN | ||
12/03/24 STATEMENT OF CAPITAL GBP 6000002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040192820024 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GUY WILLIAM FLYNN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM VEVERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820023 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT DENTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040192820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820020 | |
AP01 | DIRECTOR APPOINTED MR RODERICK ANTONY HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MCMORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY HELEN ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Zoe Ollerearnshaw as company secretary on 2019-09-23 | |
TM02 | Termination of appointment of Kerry Andrew Tromanhauser on 2019-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY KINGSLEY SLOCOMBE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH GANNICOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 4000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Kerry Andrew Tromanhauser as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of John Mark Edwards on 2018-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820014 | |
CH01 | Director's details changed for Mr Thomas Shaw on 2018-04-12 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2000002 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 2000002 | |
AP01 | DIRECTOR APPOINTED MS SHARON PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARY CHRISTOPHER | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2000002 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 2000002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 11/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040192820013 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARK EDWARDS on 2017-04-04 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT DENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820013 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK EDWARDS / 21/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GARY CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PEACOCK / 27/08/2014 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACY HELEN ALLISON | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM VEVERS | |
AP01 | DIRECTOR APPOINTED MR CONOR MATTHEW O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MS DEBRA ANN SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRODAMAN SARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLETT | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH GANNICOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192820012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN COLLETT | |
AP01 | DIRECTOR APPOINTED MR JOHN ALFRED NEVILLE TIBBITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SUMERAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB GOULDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEVE FEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AYRE | |
AP01 | DIRECTOR APPOINTED MR PRODAMAN KUMAR SARWAL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BADMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAGGER | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY SUMERAY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY JOLLY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAGGER / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARVEY GOULDE / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE NATALIE MAIELLA FEENY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW AYRE / 31/05/2010 | |
AP01 | DIRECTOR APPOINTED MS JANE JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AYRE / 31/05/2009 | |
288a | DIRECTOR APPOINTED JOHN WARBURTON UNSWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS TITHERINGTON | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM LEEGATE HOUSE BURNT ASH ROAD LEE GREEN LONDON SE12 8RR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TITHERINGTON / 12/06/2008 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE COUNCIL OF ALMONERS OF CHRISTS HOSPITAL | ||
Outstanding | HYDE SOUTHBANK HOMES LIMITED | ||
Outstanding | HILLSIDE HOUSING TRUST LIMITED | ||
ASSIGNMENT AND CHARGE OF INTERESTS IN GREENWICH PARTNERSHIP LLP | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | HYDE HOUSING ASSOCIATION LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | HYDE HOUSING ASSOCIATION LIMITED | |
FIXED CHARGE | Outstanding | HYDE HOUSING ASSOCIATION LIMITED | |
FIXED CHARGE | Outstanding | HYDE HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HYDE VALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |