Menna Overview
Here’s a quick overview of HYDE HALESWORTH LANECROFT LIMITED 👀 — a London based business that started in 2020.
HYDE HALESWORTH LANECROFT LIMITED
- Company statusactive
- Company No12597795
- Age6 years 6 months Incorporated 12 May 2020
- Officers2
Address
30 Park Street, London, SE1 9EQ, England
HYDE HALESWORTH LANECROFT LIMITED is an active company incorporated on 12 May 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 18 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | secretary | 28 Jun 2025 | |
| PEARCE, Sharon Margaret | director | Feb 1967 | 16 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyde Investment Holdco Limited | 16 Feb 2026 | |
| Hyde Holdco Limited | 12 May 2020 |
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PEARCE, Sharon Margaret, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley are mutual persons.
PEARCE, Sharon Margaret, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley, STOCKWELL, Susan Joan are mutual persons.
PEARCE, Sharon Margaret are mutual persons.
PEARCE, Sharon Margaret, SLOCOMBE, Guy Kingsley are mutual persons.
PEARCE, Sharon Margaret, ACKCRAL, Neal John, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley, STOCKWELL, Susan Joan are mutual persons.
PEARCE, Sharon Margaret, ACKCRAL, Neal John, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley, STOCKWELL, Susan Joan are mutual persons.
PEARCE, Sharon Margaret, ACKCRAL, Neal John, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley, STOCKWELL, Susan Joan are mutual persons.
PEARCE, Sharon Margaret, SLOCOMBE, Guy Kingsley are mutual persons.
PEARCE, Sharon Margaret, ACKCRAL, Neal John, HOLDSWORTH, Roderick Anthony, SLOCOMBE, Guy Kingsley are mutual persons.
PEARCE, Sharon Margaret are mutual persons.
PEARCE, Sharon Margaret, SLOCOMBE, Guy Kingsley are mutual persons.
PEARCE, Sharon Margaret, ACKCRAL, Neal John, STOCKWELL, Susan Joan are mutual persons.
PEARCE, Sharon Margaret are mutual persons.
PEARCE, Sharon Margaret are mutual persons.
ACKCRAL, Neal John are mutual persons.
KROKOU, Katherine Victoria are mutual persons.
SLOCOMBE, Guy Kingsley are mutual persons.
HALESWORTH LANECROFT PARTNERS HOLDCO LIMITED
PEARCE, Sharon Margaret, KROKOU, Katherine Victoria are mutual persons.
HYDE INVESTMENT HALESWORTH LANECROFT LIMITED
HOLDSWORTH, Roderick Anthony are mutual persons.
HYDE HUMBER LIMITED
KROKOU, Katherine Victoria are mutual persons.
HYDE HEATHWOOD LIMITED
KROKOU, Katherine Victoria are mutual persons.
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KROKOU, Katherine Victoria are mutual persons.
HYDE HOLLANDS LIMITED
KROKOU, Katherine Victoria are mutual persons.
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Here’s a quick overview of HYDE HALESWORTH LANECROFT LIMITED 👀 — a London based business that started in 2020.