OpenCompanies

Hyde Halesworth Lanecroft Limited

Company number
12597795
Status
Active
Type
Private Limited Company
Incorporated
12 May 2020
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
Pinnacle Investments (Holdings) Limited (6 companies)

Registered office

30 Park Street
London
SE1 9EQ

Previous names

  • Hyde Devco 1 Limited (until 7 Apr 2024)
  • Hyde Development Sales Limited (until 18 Feb 2026)

Officers

NameRoleAppointedResigned
KROKOU, Katherine Victoria Director 16 Feb 2026 10 Jul 2026
PEARCE, Sharon Margaret Director 16 Feb 2026

Control

NameNature of controlNotifiedCeased
Hyde Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2020 16 Feb 2026
Hyde Investment Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Mar 2022 Dormant £1
31 Mar 2021 Dormant £1

Connections

Owned by

Hyde Halesworth Lanecroft Limited → Hyde Investment Holdco Limited

Directors’ other companies

Companies at the same address

Data