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HYDE VALE LIMITED
Company number 04019282 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HYDE VALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HYDE VALE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04019282
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings; Buying and selling of own real estate
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HYDE VALE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 June 2024) lists 1 shareholder: 1 company.
- HYDE HOUSING ASSOCIATION LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HYDE VALE LIMITED
HYDE VALE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HYDE VALE LIMITED · statement of 4 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HYDE HOUSING ASSOCIATION LIMITED Company IP18195R | 100% | 6,000,002 | ORDINARY |
People with significant control
Who controls HYDE VALE LIMITED
Companies House listed no people with significant control for HYDE VALE LIMITED on 12 November 2026.
Officers · 3 current
Who runs HYDE VALE LIMITED
HYDE VALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 41 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | Secretary | 9 September 2024 | — | — |
| ACKCRAL, Neal John | Director | 16 December 2024 | British | United Kingdom |
| PEARCE, Sharon Margaret | Director | 17 April 2026 | British | England |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, John Mark | Secretary | 28 January 2004 | 31 May 2018 |
| OLLEREARNSHAW, Zoe | Secretary | 23 September 2019 | 9 September 2024 |
| REGER, Richard Michael | Secretary | 13 November 2000 | 3 October 2003 |
| TITLEY, Sarah Caroline | Secretary | 3 October 2003 | 28 January 2004 |
| TITLEY, Sarah Caroline | Secretary | 16 June 2000 | 13 November 2000 |
| TROMANHAUSER, Kerry Andrew | Secretary | 1 June 2018 | 23 September 2019 |
| ALLISON, Tracy Helen | Director | 1 March 2014 | 16 October 2019 |
| AYRE, Timothy Andrew | Director | 20 February 2008 | 17 February 2011 |
| BADMAN, Nicholas John | Director | 17 February 2011 | 28 February 2014 |
| CHRISTOPHER, Raymond Gary | Director | 10 November 2014 | 31 March 2018 |
| COLLETT, Alan Pascoe | Director | 4 October 2012 | 28 February 2014 |
| DENTON, Peter Robert | Director | 16 February 2017 | 14 September 2020 |
| FEENY, Maeve Natalie Maiella | Director | 16 June 2000 | 17 February 2011 |
| FLYNN, Guy William | Director | 23 February 2023 | 23 August 2024 |
| GANNICOTT, David Keith | Director | 7 November 2013 | 31 March 2019 |
| GOULDE, Jacob Harvey | Director | 20 February 2008 | 17 February 2011 |
| HAGGER, Ian | Director | 28 March 2007 | 13 August 2010 |
| HANCOCK, David | Director | 6 October 2004 | 7 February 2007 |
| HARVEY, Susan | Director | 6 October 2004 | 16 September 2007 |
| HOLDSWORTH, Roderick Antony | Director | 4 December 2019 | 17 April 2026 |
| JENKINSON, Jane Elizabeth | Director | 10 February 2010 | 26 March 2012 |
| JOHNSON, Michael Richard | Director | 3 October 2014 | 22 December 2017 |
| JOLLY, Brian Anthony | Director | 16 June 2000 | 10 July 2012 |
| LAWSON, Gary Adam | Director | 9 February 2005 | 16 October 2009 |
| MCMORRIS, Stephen | Director | 4 November 2019 | 21 February 2022 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHAUGHNESSY, Conor Matthew | Director | 1 March 2014 | 10 November 2014 |
| PEACOCK, Simon | Director | 5 May 2011 | 31 December 2015 |
| PEARCE, Sharon Margaret | Director | 31 March 2018 | 16 December 2024 |
| SARWAL, Prodaman Kumar | Director | 17 February 2011 | 28 February 2014 |
| SHAW, Thomas Edward | Director | 1 March 2014 | 15 August 2019 |
| SLOCOMBE, Guy Kingsley | Director | 29 April 2019 | 30 January 2025 |
| SMALL, David Nigel Geoffrey | Director | 16 June 2000 | 6 October 2004 |
| SMALL, Debra Ann | Director | 1 March 2014 | 7 October 2019 |
| SMITH, Brian Leslie | Director | 8 September 2011 | 28 February 2014 |
| STEAD, Valerie Ann | Director | 6 October 2004 | 7 February 2007 |
| SUMERAY, Jeremy Guy | Director | 20 February 2008 | 17 February 2011 |
| TIBBITTS, John Alfred Neville | Director | 19 September 2012 | 30 June 2013 |
| TITHERINGTON, Thomas Gore | Director | 28 March 2007 | 23 January 2009 |
| UNSWORTH, John Warburton | Director | 9 February 2009 | 10 February 2010 |
| VEVERS, Simon William | Director | 1 March 2014 | 18 June 2021 |
| WHITE, Stephen | Director | 25 April 2012 | 19 September 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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