| Company Name | HYDE Management Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12595774 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2020(3 years, 11 months ago) |
| Previous Name | HYDE Manco Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roderick Holdsworth |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(same day as company formation) |
| Role | Chief Financial And Resources Officer |
| Country of Residence | England |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Director Name | Mr Guy Slocombe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | England |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Secretary Name | Mrs Zoe Ollerearnshaw |
|---|---|
| Status | Current |
| Appointed | 11 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Director Name | Mr Neal John Ackcral |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(1 year after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Property Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Director Name | Mrs Susan Joan Stockwell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2020(same day as company formation) |
| Role | Chief Customer Officer |
| Country of Residence | England |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Director Name | Mr Stephan Lavollee |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2021(1 year after company formation) |
| Appointment Duration | 1 year (resigned 05 July 2022) |
| Role | Chief Information & Data Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Street London SE1 9EQ |
| Director Name | Mr Mark Batchelor |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 July 2022) |
| Role | Interim Chief Property Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Street London SE1 9EQ |
Location
| Registered Address | 30 Park Street London SE1 9EQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
|---|---|
| 21 December 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
| 13 December 2022 | Appointment of Mr Simon William Vevers as a director on 24 November 2022 (2 pages) |
| 5 December 2022 | Termination of appointment of Guy Slocombe as a director on 24 November 2022 (1 page) |
| 5 December 2022 | Appointment of Mr Andrew Hulme as a director on 24 November 2022 (2 pages) |
| 18 October 2022 | Company name changed hyde manco LIMITED\certificate issued on 18/10/22
|
| 31 August 2022 | Termination of appointment of Susan Stockwell as a director on 31 August 2022 (1 page) |
| 5 July 2022 | Termination of appointment of Stephan Lavollee as a director on 5 July 2022 (1 page) |
| 5 July 2022 | Termination of appointment of Mark Batchelor as a director on 5 July 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
| 14 July 2021 | Appointment of Mr Mark Batchelor as a director on 1 July 2021 (2 pages) |
| 14 June 2021 | Appointment of Mr Stephan Lavollee as a director on 7 June 2021 (2 pages) |
| 11 June 2021 | Appointment of Mr Neal John Ackcral as a director on 7 June 2021 (2 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
| 19 January 2021 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 11 May 2020 | Incorporation Statement of capital on 2020-05-11
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