HYDE LEA HOLDINGS LIMITED
STAFFORD HYDE LEA LIMITED

Hellopages » Staffordshire » Stafford » ST16 2EA

Company number 06970782
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 1 RAILWAY STREET, STAFFORD, ENGLAND, ST16 2EA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from The Manor House Burton Manor Road Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 28 July 2016. The most likely internet sites of HYDE LEA HOLDINGS LIMITED are www.hydeleaholdings.co.uk, and www.hyde-lea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Lea Holdings Limited is a Private Limited Company. The company registration number is 06970782. Hyde Lea Holdings Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Hyde Lea Holdings Limited is 1 Railway Street Stafford England St16 2ea. . MCVAY, Jacqueline May is a Director of the company. MCVAY, Jodie is a Director of the company. MCVAY, Philip is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
MCVAY, Jacqueline May
Appointed Date: 23 July 2009
80 years old
Director
MCVAY, Jodie
Appointed Date: 23 July 2009
50 years old
Director
MCVAY, Philip
Appointed Date: 23 July 2009
78 years old

Persons With Significant Control

Mr Phillip Mcvay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline May Mcvay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE LEA HOLDINGS LIMITED Events

17 Jan 2017
Group of companies' accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jul 2016
Registered office address changed from The Manor House Burton Manor Road Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 28 July 2016
15 Mar 2016
Satisfaction of charge 069707820002 in full
15 Mar 2016
Satisfaction of charge 069707820001 in full
...
... and 21 more events
20 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
20 Jan 2010
Current accounting period shortened from 31 July 2010 to 30 June 2010
04 Aug 2009
Statement of affairs
04 Aug 2009
Ad 30/07/09\gbp si [email protected]=1662.5\gbp ic 2/1664.5\
23 Jul 2009
Incorporation

HYDE LEA HOLDINGS LIMITED Charges

9 December 2015
Charge code 0697 0782 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 October 2014
Charge code 0697 0782 0002
Delivered: 24 October 2014
Status: Satisfied on 15 March 2016
Persons entitled: Santander UK PLC
Description: F/H 3 & 4 railway street stafford staffordshire t/no…
14 October 2014
Charge code 0697 0782 0001
Delivered: 24 October 2014
Status: Satisfied on 15 March 2016
Persons entitled: Santander UK PLC
Description: F/H 3 & 4 railway street stafford staffordshire t/no…

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