HYDE VALE LIMITED

Company summary

Company number: 04019282
Status: ACTIVE
Incorporated / age: 16 June 200026 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 31 December 2026
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:06 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
30 Park Street, London, SE1 9EQ
Nature of business
Construction of domestic buildings
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'RIORDAN, Melanie Avril Elizabeth ACTIVE	Secretary	09 Sep 2024				30, Park Street, London, SE1 9EQ
ACKCRAL, Neal John ACTIVE	Director	16 Dec 2024		United Kingdom	June 1967	30, Park Street, London, SE1 9EQ
PEARCE, Sharon Margaret ACTIVE	Director	17 Apr 2026		England	February 1967	30, Park Street, London, SE1 9EQ
EDWARDS, John Mark RESIGNED	Secretary	28 Jan 2004	31 May 2018			30, Park Street, London, SE1 9EQ
OLLEREARNSHAW, Zoe RESIGNED	Secretary	23 Sep 2019	09 Sep 2024			30, Park Street, London, SE1 9EQ
REGER, Richard Michael RESIGNED	Secretary	13 Nov 2000	03 Oct 2003			17 Kerrison Road, Battersea, London, SW11 2QF
TITLEY, Sarah Caroline RESIGNED	Secretary	03 Oct 2003	28 Jan 2004			165 Rosendale Road, London, SE21 8LN
TITLEY, Sarah Caroline RESIGNED	Secretary	16 Jun 2000	13 Nov 2000			165 Rosendale Road, London, SE21 8LN
TROMANHAUSER, Kerry Andrew RESIGNED	Secretary	01 Jun 2018	23 Sep 2019			30, Park Street, London, SE1 9EQ
ALLISON, Tracy Helen RESIGNED	Director	01 Mar 2014	16 Oct 2019	United Kingdom	February 1965	30, Park Street, London, SE1 9EQ
AYRE, Timothy Andrew RESIGNED	Director	20 Feb 2008	17 Feb 2011	United Kingdom	May 1955	30, Park Street, London, SE1 9EQ
BADMAN, Nicholas John RESIGNED	Director	17 Feb 2011	28 Feb 2014	United Kingdom	November 1961	30, Park Street, London, SE1 9EQ
CHRISTOPHER, Raymond Gary RESIGNED	Director	10 Nov 2014	31 Mar 2018	England	January 1965	30, Park Street, London, SE1 9EQ
COLLETT, Alan Pascoe RESIGNED	Director	04 Oct 2012	28 Feb 2014	England	June 1951	30, Park Street, London, SE1 9EQ
DENTON, Peter Robert RESIGNED	Director	16 Feb 2017	14 Sep 2020	United Kingdom	January 1971	30, Park Street, London, SE1 9EQ
FEENY, Maeve Natalie Maiella RESIGNED	Director	16 Jun 2000	17 Feb 2011	United Kingdom	November 1952	30, Park Street, London, SE1 9EQ
FLYNN, Guy William RESIGNED	Director	23 Feb 2023	23 Aug 2024	United Kingdom	August 1981	30, Park Street, London, SE1 9EQ
GANNICOTT, David Keith RESIGNED	Director	07 Nov 2013	31 Mar 2019	England	May 1958	30, Park Street, London, SE1 9EQ
GOULDE, Jacob Harvey RESIGNED	Director	20 Feb 2008	17 Feb 2011	United Kingdom	August 1958	30, Park Street, London, SE1 9EQ
HAGGER, Ian RESIGNED	Director	28 Mar 2007	13 Aug 2010	United Kingdom	December 1960	30, Park Street, London, SE1 9EQ
HANCOCK, David RESIGNED	Director	06 Oct 2004	07 Feb 2007		November 1950	8 Little Crescent, Rottingdean, Brighton, East Sussex, BN2 7GF
HARVEY, Susan RESIGNED	Director	06 Oct 2004	16 Sep 2007	United Kingdom	March 1962	223 Cavendish Road, London, SW12 0BP
HOLDSWORTH, Roderick Antony RESIGNED	Director	04 Dec 2019	17 Apr 2026	England	February 1966	30, Park Street, London, SE1 9EQ
JENKINSON, Jane Elizabeth RESIGNED	Director	10 Feb 2010	26 Mar 2012	England	March 1965	30, Park Street, London, SE1 9EQ
JOHNSON, Michael Richard RESIGNED	Director	03 Oct 2014	22 Dec 2017	England	April 1967	30, Park Street, London, SE1 9EQ
JOLLY, Brian Anthony RESIGNED	Director	16 Jun 2000	10 Jul 2012	United Kingdom	February 1945	30, Park Street, London, SE1 9EQ
LAWSON, Gary Adam RESIGNED	Director	09 Feb 2005	16 Oct 2009	England	October 1963	"Chandos", 54 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
MCMORRIS, Stephen RESIGNED	Director	04 Nov 2019	21 Feb 2022	England	August 1971	30, Park Street, London, SE1 9EQ
O'SHAUGHNESSY, Conor Matthew RESIGNED	Director	01 Mar 2014	10 Nov 2014	England	October 1961	30, Park Street, London, SE1 9EQ
PEACOCK, Simon RESIGNED	Director	05 May 2011	31 Dec 2015	England	October 1971	30, Park Street, London, SE1 9EQ
PEARCE, Sharon Margaret RESIGNED	Director	31 Mar 2018	16 Dec 2024	England	February 1967	30, Park Street, London, SE1 9EQ
SARWAL, Prodaman Kumar RESIGNED	Director	17 Feb 2011	28 Feb 2014	England	March 1951	30, Park Street, London, SE1 9EQ
SHAW, Thomas Edward RESIGNED	Director	01 Mar 2014	15 Aug 2019	United Kingdom	June 1978	30, Park Street, London, SE1 9EQ
SLOCOMBE, Guy Kingsley RESIGNED	Director	29 Apr 2019	30 Jan 2025	England	November 1967	30, Park Street, London, SE1 9EQ
SMALL, David Nigel Geoffrey RESIGNED	Director	16 Jun 2000	06 Oct 2004		May 1943	Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP
SMALL, Debra Ann RESIGNED	Director	01 Mar 2014	07 Oct 2019	England	July 1958	30, Park Street, London, SE1 9EQ
SMITH, Brian Leslie RESIGNED	Director	08 Sep 2011	28 Feb 2014	United Kingdom	September 1959	30, Park Street, London, SE1 9EQ
STEAD, Valerie Ann RESIGNED	Director	06 Oct 2004	07 Feb 2007	England	January 1940	Old Manor House, Wrotham Road Borough Green, Sevenoaks, Kent, TN15 8DB
SUMERAY, Jeremy Guy RESIGNED	Director	20 Feb 2008	17 Feb 2011	England	December 1959	30, Park Street, London, SE1 9EQ
TIBBITTS, John Alfred Neville RESIGNED	Director	19 Sep 2012	30 Jun 2013	England	September 1955	30, Park Street, London, SE1 9EQ
TITHERINGTON, Thomas Gore RESIGNED	Director	28 Mar 2007	23 Jan 2009	United Kingdom	July 1958	13, Hilly Fields Crescent, Lewisham, London, SE4 1QA
UNSWORTH, John Warburton RESIGNED	Director	09 Feb 2009	10 Feb 2010	United Kingdom	July 1953	5, Kingswood Terrace, Chiswick, London, W4 5BN
VEVERS, Simon William RESIGNED	Director	01 Mar 2014	18 Jun 2021	England	June 1971	30, Park Street, London, SE1 9EQ
WHITE, Stephen RESIGNED	Director	25 Apr 2012	19 Sep 2012	United Kingdom	May 1965	30, Park Street, London, SE1 9EQ

O'RIORDAN, Melanie Avril Elizabeth ACTIVE
Role: Secretary
Appointed on: 09 Sep 2024
Address: 30, Park Street, London, SE1 9EQ

ACKCRAL, Neal John ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 30, Park Street, London, SE1 9EQ

PEARCE, Sharon Margaret ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: February 1967
Address: 30, Park Street, London, SE1 9EQ

EDWARDS, John Mark RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 31 May 2018
Address: 30, Park Street, London, SE1 9EQ

OLLEREARNSHAW, Zoe RESIGNED
Role: Secretary
Appointed on: 23 Sep 2019
Resigned on: 09 Sep 2024
Address: 30, Park Street, London, SE1 9EQ

REGER, Richard Michael RESIGNED
Role: Secretary
Appointed on: 13 Nov 2000
Resigned on: 03 Oct 2003
Address: 17 Kerrison Road, Battersea, London, SW11 2QF

TITLEY, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 28 Jan 2004
Address: 165 Rosendale Road, London, SE21 8LN

TITLEY, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 13 Nov 2000
Address: 165 Rosendale Road, London, SE21 8LN

TROMANHAUSER, Kerry Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 23 Sep 2019
Address: 30, Park Street, London, SE1 9EQ

ALLISON, Tracy Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30, Park Street, London, SE1 9EQ

AYRE, Timothy Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 30, Park Street, London, SE1 9EQ

BADMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 30, Park Street, London, SE1 9EQ

CHRISTOPHER, Raymond Gary RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1965
Address: 30, Park Street, London, SE1 9EQ

COLLETT, Alan Pascoe RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1951
Address: 30, Park Street, London, SE1 9EQ

DENTON, Peter Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 30, Park Street, London, SE1 9EQ

FEENY, Maeve Natalie Maiella RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 30, Park Street, London, SE1 9EQ

FLYNN, Guy William RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 30, Park Street, London, SE1 9EQ

GANNICOTT, David Keith RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1958
Address: 30, Park Street, London, SE1 9EQ

GOULDE, Jacob Harvey RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 30, Park Street, London, SE1 9EQ

HAGGER, Ian RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 30, Park Street, London, SE1 9EQ

HANCOCK, David RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 07 Feb 2007
Date of birth: November 1950
Address: 8 Little Crescent, Rottingdean, Brighton, East Sussex, BN2 7GF

HARVEY, Susan RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 16 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 223 Cavendish Road, London, SW12 0BP

HOLDSWORTH, Roderick Antony RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: February 1966
Address: 30, Park Street, London, SE1 9EQ

JENKINSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: March 1965
Address: 30, Park Street, London, SE1 9EQ

JOHNSON, Michael Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: April 1967
Address: 30, Park Street, London, SE1 9EQ

JOLLY, Brian Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 30, Park Street, London, SE1 9EQ

LAWSON, Gary Adam RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: October 1963
Address: "Chandos", 54 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

MCMORRIS, Stephen RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 21 Feb 2022
Country of Residence: England
Date of birth: August 1971
Address: 30, Park Street, London, SE1 9EQ

O'SHAUGHNESSY, Conor Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: October 1961
Address: 30, Park Street, London, SE1 9EQ

PEACOCK, Simon RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1971
Address: 30, Park Street, London, SE1 9EQ

PEARCE, Sharon Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: February 1967
Address: 30, Park Street, London, SE1 9EQ

SARWAL, Prodaman Kumar RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: March 1951
Address: 30, Park Street, London, SE1 9EQ

SHAW, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 30, Park Street, London, SE1 9EQ

SLOCOMBE, Guy Kingsley RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: November 1967
Address: 30, Park Street, London, SE1 9EQ

SMALL, David Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 06 Oct 2004
Date of birth: May 1943
Address: Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP

SMALL, Debra Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: July 1958
Address: 30, Park Street, London, SE1 9EQ

SMITH, Brian Leslie RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 30, Park Street, London, SE1 9EQ

STEAD, Valerie Ann RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: January 1940
Address: Old Manor House, Wrotham Road Borough Green, Sevenoaks, Kent, TN15 8DB

SUMERAY, Jeremy Guy RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: December 1959
Address: 30, Park Street, London, SE1 9EQ

TIBBITTS, John Alfred Neville RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: September 1955
Address: 30, Park Street, London, SE1 9EQ

TITHERINGTON, Thomas Gore RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13, Hilly Fields Crescent, Lewisham, London, SE4 1QA

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 5, Kingswood Terrace, Chiswick, London, W4 5BN

VEVERS, Simon William RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: June 1971
Address: 30, Park Street, London, SE1 9EQ

WHITE, Stephen RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Park Street, London, SE1 9EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2006	Outstanding
15 Sep 2006	Outstanding
15 Sep 2006	Outstanding
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2005	Outstanding
08 Aug 2005	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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