Company NameHYDE Development Management Services Limited
Company StatusActive
Company Number12595840
CategoryPrivate Limited Company
Incorporation Date11 May 2020(3 years, 11 months ago)
Previous NameHYDE Devmanco Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Roderick Holdsworth
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleChief Financial And Resources Officer
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr Guy Slocombe
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Secretary NameMrs Zoe Ollerearnshaw
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleCompany Director
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr Neal John Ackcral
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Property Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMrs Susan Joan Stockwell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2020(same day as company formation)
RoleChief Customer Officer
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ

Location

Registered Address30 Park Street
London
SE1 9EQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 June 2023Confirmation statement made on 1 June 2023 with updates (5 pages)
6 December 2022Appointment of Mr Steven Morrice as a director on 24 November 2022 (2 pages)
5 December 2022Appointment of Mr Andrew Hulme as a director on 24 November 2022 (2 pages)
5 December 2022Termination of appointment of Guy Slocombe as a director on 24 November 2022 (1 page)
5 December 2022Termination of appointment of Neal John Ackcral as a director on 24 November 2022 (1 page)
30 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 October 2022Company name changed hyde devmanco LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
(3 pages)
10 October 2022Appointment of Mr Neal John Ackcral as a director on 1 September 2022 (2 pages)
31 August 2022Termination of appointment of Susan Stockwell as a director on 31 August 2022 (1 page)
1 June 2022Confirmation statement made on 1 June 2022 with updates (5 pages)
26 May 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 May 2021Confirmation statement made on 20 May 2021 with updates (5 pages)
19 January 2021Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
11 May 2020Incorporation
Statement of capital on 2020-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)