Hyde Lea Holdings Limited

06970782

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 23/07/2009

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

87900

Other residential care activities

Officers

Mr David Martin Smith

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Manpreet Singh Johal

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Priory Cc159 Limited

75–100% shares

75–100% votes

Appoint directors

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 16086976 · Companies House · Private Limited Company

Notified 09/10/2025

Former PSCs

Mrs Jacqueline May Mcvay

Ceased 06/04/2016

Mr Philip Mcvay

Ceased 06/04/2016

Phillip Mcvay

Ceased 01/07/2022

Priory Cc71 Limited

Ceased 09/10/2025

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/10/2025Registered 14/10/2025

Charge

outstanding

DOWNING LLP AS SECURITY AGENT.

Created 02/11/2023Registered 08/11/2023

Charge

outstanding

DOWNING LLP AS SECURITY AGENT

Created 16/08/2023Registered 18/08/2023

Charge

outstanding

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 23/05/2023

Charge

outstanding

DOWNING LLP

Created 01/07/2022Registered 05/07/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/05/2018Registered 15/05/2018Satisfied 05/07/2022