Company information:
Hyde Lea Holdings Limited (No: 06970782)
Address: THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND
Status: Active
Incorporated: 23-Jul-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 87900 - Other residential care activities n.e.c.
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: PHILIP MCVAY ( DOB: Jul-1947 From: Jul-2009 To: Jul-2022 )
Resigned Director: JACQUELINE MAY MCVAY ( DOB: May-1945 From: Jul-2009 To: Jul-2022 )
Resigned Director: JODIE MCVAY ( DOB: Nov-1975 From: Jul-2009 To: Jul-2022 )
Resigned Director: PHILIP EDWARD MCVAY ( DOB: May-1974 From: Dec-2019 To: Jul-2022 )
Persons of Significant Control:
Priory Cc71 Limited, The Priory Stomp Road Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-01)
Mrs Jacqueline May Mcvay, Manor House Burton Manor Road, Stafford, ST18 9AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-08)
Phillip Mcvay, Manor House Burton Manor Road, Stafford, ST18 9AT, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-01)
Mrs Jacqueline May Mcvay, Stafford, Staffordshire, ST16 2EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Mcvay, Stafford, Staffordshire, ST16 2EA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)