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Hyde Investment Halesworth Lanecroft Limited
16994546
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Park Street, London, SE1 9EQ
Incorporated 28/01/2026
Compliance
Next accounts due
28/10/2027
On track
Confirmation statement
Last:
Due 10/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Melanie Avril Elizabeth O'Riordan
secretary · Since 28/01/2026
Former
Roderick Anthony Holdsworth
director · Resigned 17/04/2026
Persons with Significant Control
Hyde Investment Holdco Limited
75–100% shares
75–100% votes
Appoint directors
30, Park Street, London, SE1 9EQ
Reg: 12913291 · Companies House · Corporate
Notified 28/01/2026
Change History
officer appointed → O'RIORDAN, Melanie Avril Elizabeth
2026-04-29officer appointed → ACKCRAL, Neal John
2026-04-29status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → 30 Park Street
2026-04-2930 PARK STREET
post town → London
2026-04-29LONDON
Filing History4 filings
Director resigned
termination director company with name termination date
27/04/20261 page · PDF
Shares allotted
capital allotment shares
31/03/20263 pages · PDF
Accounts date changed
change account reference date company current extended
06/03/20261 page · PDF
Incorporated
incorporation company
28/01/202653 pages · PDF