Hyde Lea Holdings Limited
- Company number
- 06970782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2009
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Gosforth Centre Limited (420 companies)
Registered office
Previous names
- Hyde Lea Limited (until 10 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVAY, Philip Edward | Director | 1 Dec 2019 | 1 Jul 2022 |
| MCVAY, Philip | Director | 23 Jul 2009 | 1 Jul 2022 |
| MCVAY, Jacqueline May | Director | 23 Jul 2009 | 1 Jul 2022 |
| MCVAY, Jodie | Director | 23 Jul 2009 | 1 Jul 2022 |
| GROSS, Mark Daniel | Director | 1 Jul 2022 | 9 Oct 2025 |
| MOTLEY, Edmund | Director | 1 Jul 2022 | 9 Oct 2025 |
| SMITH, David Martin | Director | 1 Jul 2022 | |
| JOHAL, Manpreet Singh | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline May Mcvay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Philip Mcvay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Jacqueline May Mcvay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Oct 2021 |
| Phillip Mcvay | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
| Priory Cc71 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 9 Oct 2025 |
| Priory Cc159 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 |
Accounts
Connections
Owned by
Hyde Lea Holdings Limited → Priory Cc159 Limited → Priory Cc159 Midco Limited → Priory Cc159 Topco Limited → Priory Cc159 Holdco Limited → Priory Cc159 Intermediateco Limited
Controls
- Hyde Lea Group Limited (04620306)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Priory Cc177 Limited
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Belsize Opco Holdings Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Growing Fingers Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Priory Cc183 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc184 Limited
- JOHAL, Manpreet Singh - Director at Kid & Play Trading Limited
- JOHAL, Manpreet Singh - Director at Priory Cc191 Limited
Registered address
214 companies are registered at this address - likely a registration agent.