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Company Information for

HYDE NEW BUILD LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
07250525
Private Limited Company
Active

Company Overview

About Hyde New Build Ltd
HYDE NEW BUILD LIMITED was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Hyde New Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDE NEW BUILD LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
SE1 9EQ
Other companies in SE1
 
Filing Information
Company Number 07250525
Company ID Number 07250525
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB998831837  
Last Datalog update: 2026-06-04 04:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE NEW BUILD LIMITED
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Company Officers of HYDE NEW BUILD LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANDREW TROMANHAUSER
 Company Secretary 2018-06-01
TRACY HELEN ALLISON
 Director 2014-04-01
PETER ROBERT DENTON
 Director 2017-02-16
DAVID KEITH GANNICOTT
 Director 2014-04-01
SHARON PEARCE
 Director 2018-03-31
THOMAS EDWARD SHAW
 Director 2014-04-01
DEBRA ANN SMALL
 Director 2014-04-01
SIMON WILLIAM VEVERS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK EDWARDS
 Company Secretary 2010-05-11 2018-05-31
RAYMOND GARY CHRISTOPHER
 Director 2010-05-11 2018-03-31
MICHAEL RICHARD JOHNSON
 Director 2014-10-03 2017-12-22
SIMON PEACOCK
 Director 2012-09-04 2015-12-31
CONOR MATTHEW O'SHAUGHNESSY
 Director 2014-04-01 2014-11-10
SARAH QUILTER
 Director 2011-10-24 2014-03-31
MICHAEL JOHN AMOAH
 Director 2010-12-14 2011-10-24
MICHAEL SPENCER CARTER
 Director 2010-05-11 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY HELEN ALLISON HYDE VALE LIMITED Director 2014-03-01 CURRENT 2000-06-16 Active
PETER ROBERT DENTON HYDE PRS COMPANY LTD Director 2017-02-16 CURRENT 2014-07-25 Dissolved
PETER ROBERT DENTON HYDE VALE LIMITED Director 2017-02-16 CURRENT 2000-06-16 Active
PETER ROBERT DENTON THE SEAGRAVE ARMS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2016-07-12
PETER ROBERT DENTON THE MALT HOUSE (BROAD CAMPDEN) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-29
PETER ROBERT DENTON MPAC MANAGEMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
DAVID KEITH GANNICOTT PLJ CAMBERWELL LIMITED Director 2017-12-31 CURRENT 2013-12-19 Dissolved
DAVID KEITH GANNICOTT RAVEN DEVELOPMENT HOMES LIMITED Director 2017-09-06 CURRENT 2017-03-06 Active
DAVID KEITH GANNICOTT PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2015-09-29 CURRENT 2003-01-03 Active
DAVID KEITH GANNICOTT PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2015-09-29 CURRENT 2006-07-24 Liquidation
DAVID KEITH GANNICOTT PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2015-09-29 CURRENT 2006-07-24 Liquidation
DAVID KEITH GANNICOTT PFI ISLINGTON (HOLDINGS) LIMITED Director 2015-09-29 CURRENT 2000-06-21 Active
DAVID KEITH GANNICOTT HYDE PRS COMPANY LTD Director 2014-07-28 CURRENT 2014-07-25 Dissolved
DAVID KEITH GANNICOTT HYDE VALE LIMITED Director 2013-11-07 CURRENT 2000-06-16 Active
DAVID KEITH GANNICOTT DAVID GANNICOTT CONSULTANCY & INTERIM SERVICES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2023-06-27
SHARON PEARCE HYDE VALE LIMITED Director 2018-03-31 CURRENT 2000-06-16 Active
SHARON PEARCE THE ALBERT KENNEDY TRUST Director 2015-09-26 CURRENT 2002-07-25 Active
SHARON PEARCE BRENT CO-EFFICIENT LIMITED Director 2014-02-27 CURRENT 2007-11-26 Active
THOMAS EDWARD SHAW HOMES FOR THE CITY OF BRIGHTON & HOVE DESIGN & BUILD COMPANY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Dissolved
THOMAS EDWARD SHAW HYDE VALE LIMITED Director 2014-03-01 CURRENT 2000-06-16 Active
DEBRA ANN SMALL BREWERSFIELD LTD Director 2016-04-27 CURRENT 2014-02-17 Dissolved 2017-10-03
DEBRA ANN SMALL HYDE PRS COMPANY LTD Director 2014-07-28 CURRENT 2014-07-25 Dissolved
DEBRA ANN SMALL HYDE VALE LIMITED Director 2014-03-01 CURRENT 2000-06-16 Active
SIMON WILLIAM VEVERS HYDE VALE LIMITED Director 2014-03-01 CURRENT 2000-06-16 Active
SIMON WILLIAM VEVERS BRENT CO-EFFICIENT LIMITED Director 2013-12-19 CURRENT 2007-11-26 Active
SIMON WILLIAM VEVERS PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2012-04-03 CURRENT 2003-01-03 Active
SIMON WILLIAM VEVERS PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2012-04-03 CURRENT 2006-07-24 Liquidation
SIMON WILLIAM VEVERS PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2012-04-03 CURRENT 2006-07-24 Liquidation
SIMON WILLIAM VEVERS PFI ISLINGTON (HOLDINGS) LIMITED Director 2012-04-03 CURRENT 2000-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-18CONFIRMATION STATEMENT MADE ON 07/05/26, WITH NO UPDATES
2025-02-04APPOINTMENT TERMINATED, DIRECTOR GUY KINGSLEY SLOCOMBE
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-16APPOINTMENT TERMINATED, DIRECTOR SHARON MARGARET PEARCE
2024-12-16DIRECTOR APPOINTED MR NEAL JOHN ACKCRAL
2024-09-20Termination of appointment of Zoe Ollerearnshaw on 2024-09-09
2024-09-20Appointment of Mrs Melanie Avril Elizabeth O'riordan as company secretary on 2024-09-09
2024-09-05APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM FLYNN
2024-09-05APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM FLYNN
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MR GUY WILLIAM FLYNN
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMORRIS
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM VEVERS
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-01-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT DENTON
2020-08-21SH0128/07/20 STATEMENT OF CAPITAL GBP 7500001
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05AP03Appointment of Mr Kerry Andrew Tromanhauser as company secretary on 2018-06-01
2018-06-05TM02Termination of appointment of John Mark Edwards on 2018-05-31
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-12CH01Director's details changed for Mr Thomas Shaw on 2018-04-12
2018-04-03AP01DIRECTOR APPOINTED MS SHARON PEARCE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARY CHRISTOPHER
2018-01-08ANNOTATIONOther
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250007
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JOHNSON
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250006
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARK EDWARDS on 2017-04-04
2017-02-23AP01DIRECTOR APPOINTED MR PETER ROBERT DENTON
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEACOCK
2015-11-11ANNOTATIONOther
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250005
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250004
2015-09-25ANNOTATIONOther
2015-09-23ANNOTATIONOther
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250002
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072505250003
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARK EDWARDS on 2015-05-21
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CONOR O'SHAUGHNESSY
2014-10-08AP01DIRECTOR APPOINTED MR MICHAEL RICHARD JOHNSON
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0111/05/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR CONOR MATTHEW O'SHAUGHNESSY
2014-04-28AP01DIRECTOR APPOINTED MS DEBRA ANN SMALL
2014-04-28AP01DIRECTOR APPOINTED MR THOMAS SHAW
2014-04-28AP01DIRECTOR APPOINTED MR SIMON WILLIAM VEVERS
2014-04-28AP01DIRECTOR APPOINTED MRS TRACY HELEN ALLISON
2014-04-28AP01DIRECTOR APPOINTED MR DAVID KEITH GANNICOTT
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH QUILTER
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0111/05/13 FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MR SIMON PEACOCK
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0111/05/12 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-10AP01DIRECTOR APPOINTED MS SARAH QUILTER
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMOAH
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0111/05/11 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED MR MICHAEL AMOAH
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER
2010-09-09AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HYDE NEW BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDE NEW BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding CHARTWAY GROUP LIMITED
2017-08-16 Outstanding MEDWAY VALLEY SERVICES LIMITED
2015-10-23 Outstanding COUNTRYSIDE PROPERTIES (UK) LIMITED
2015-10-23 Outstanding TRENPORT (EAST HALL PARK) LIMITED
2015-09-01 Outstanding CHARTWAY GROUP LIMITED
2015-09-01 Outstanding TRENPORT (EAST HALL PARK) LIMITED
FLOATING CHARGE 2011-12-21 Outstanding HYDE HOUSING ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of HYDE NEW BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE NEW BUILD LIMITED
Trademarks
We have not found any records of HYDE NEW BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE NEW BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HYDE NEW BUILD LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HYDE NEW BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE NEW BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDE NEW BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9EQ