Company information:
Hyde Lea Group Limited (No: 04620306)
Address: THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK DANIEL GROSS ( DOB: Nov-1978 From: Jul-2022 )
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Jul-2022 )
Current Director: EDMUND MOTLEY ( DOB: May-1990 From: Jul-2022 )
Current Director: DAVID MARTIN SMITH ( DOB: Nov-1984 From: Jul-2022 )
Current Director: DAVID JULIAN MARTIN SMITH ( DOB: Nov-1984 From: Jul-2022 )
Resigned Director: MARTIN ANDREW FOWKES ( DOB: Jan-1948 From: Dec-2002 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: PHILIP MCVAY ( DOB: Jul-1947 From: Dec-2002 To: Jul-2022 )
Resigned Director: JACQUELINE MAY MCVAY ( DOB: May-1945 From: Dec-2005 To: Jul-2022 )
Resigned Director: JODIE MCVAY ( DOB: Nov-1975 From: Aug-2010 To: Jul-2022 )
Resigned Director: CHRISTOPHER MULLIN ( DOB: Sep-1946 From: Dec-2002 To: Jul-2009 )
Resigned Director: MAY THERESA MULLIN ( From: Dec-2005 To: Jul-2009 )
Resigned Secretary: CHRISTOPHER MULLIN ( DOB: Sep-1946 From: Dec-2002 To: Jul-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Hyde Lea Holdings Limited, 1 Railway Street, Stafford, ST16 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)