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Companies/06970782

Hyde Lea Holdings Limited

Other residential care activities n.e.c. · Slough

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Priory Cc159 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-09 · No cessation recorded

Source record 139197442
Show 5 ceased records
Priory Cc71 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2025-10-09

Source record 145010832
JM
Mrs Jacqueline May McvayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-08

Source record 136107621
PM
Phillip McvayIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 136109143
JM
Mrs Jacqueline May McvayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144648790
PM
Mr Philip McvayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144648794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DS
David SmithCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+68 others
MJ
Mandeep Singh JohalCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+144 others
Show 6 historical appointments
EM
Edmund MotleyResigned director
Resigned 2022-07-01 · 3 yrs · Director
MG
Mark GrossResigned director
Resigned 2022-07-01 · 3 yrs · Director
PM
Philip McvayResigned director
Resigned 2019-12-01 · 2 yrs · Director
JM
Jodie McvayResigned director
Resigned 2009-07-23 · 12 yrs · Director
JM
Jacqueline McvayResigned director
Resigned 2009-07-23 · 12 yrs · Director
PM
Philip McvayResigned director
Resigned 2009-07-23 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active