HYDE HOLDCO1 LIMITED

Company summary

Insolvency history recorded

Company number: 03914259
Status: DISSOLVED
Incorporated / age: 26 January 200021 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
GS TWENTY THREE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 August 2020
Dissolved on
15 June 2021
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  13 August 2020
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  13 August 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Feb 2002				1 Angel Court, London, EC2R 7AG, England
DEVLIN, Kieran Joseph ACTIVE	Director	18 Nov 2016		England	November 1966	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
REED, Matthew James ACTIVE	Director	25 Nov 2019		United Kingdom	September 1977	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
MITCHELL, Sylvia Theresia RESIGNED	Secretary	25 Jul 2001	27 Feb 2002			2e Leyland Road, London, SE12 8DU
RUPAREL, Vanessa Frances RESIGNED	Secretary	26 Jan 2000	25 Jul 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
CROSSLEY, Andrew Michael RESIGNED	Director	27 Feb 2002	18 Apr 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
FOLEY, John William RESIGNED	Director	27 Feb 2002	23 Feb 2011	England	December 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
GREEN, David George RESIGNED	Director	26 Jan 2000	25 Jul 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HIGGINS, David Charles RESIGNED	Director	25 Jul 2001	27 Feb 2002	England	October 1954	6 Latchett Road, London, E18 1DJ
KING, David William RESIGNED	Director	11 Dec 2007	21 Jun 2011	England	February 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MARTIN, David Charles RESIGNED	Director	20 Jun 2011	28 Nov 2019	England	December 1956	1 Angel Court, London, EC2R 7AG, England
MORBEY, Mark Geoffrey RESIGNED	Director	20 Jun 2011	18 Nov 2016	England	March 1959	Laurence, Pountney Hill, London, EC4R 0HH, England
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	10 Dec 2007	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
WENUSCH, Elisabeth RESIGNED	Director	27 Feb 2002	21 Jun 2011	England	June 1960	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Feb 2002
Address: 1 Angel Court, London, EC2R 7AG, England

DEVLIN, Kieran Joseph ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: England
Date of birth: November 1966
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

REED, Matthew James ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1977
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

MITCHELL, Sylvia Theresia RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 27 Feb 2002
Address: 2e Leyland Road, London, SE12 8DU

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 25 Jul 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

FOLEY, John William RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

GREEN, David George RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: October 1954
Address: 6 Latchett Road, London, E18 1DJ

KING, David William RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: February 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MARTIN, David Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: December 1956
Address: 1 Angel Court, London, EC2R 7AG, England

MORBEY, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: March 1959
Address: Laurence, Pountney Hill, London, EC4R 0HH, England

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

WENUSCH, Elisabeth RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: June 1960
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England