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Nom	Hyde Vale Limited
Adresse	30 Park Street London SE1 9EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04019282 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Flynn, Guy William London Status: Active Notified: 23/02/2023 Date of Birth: 08/1981 Occupation: Financial Reporting Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdsworth, Roderick Antony London Status: Active Notified: 04/12/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ollerearnshaw, Zoe London Status: Active Notified: 23/09/2019 Role: Secretary

Pearce, Sharon London Status: Active Notified: 31/03/2018 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pearce, Sharon Margaret London Status: Active Notified: 31/03/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Slocombe, Guy Kingsley London Status: Active Notified: 29/04/2019 Date of Birth: 11/1967 Occupation: Group Business Development Director Role: Director Country of Residence: England Nationality: British

Sumeray, Jeremy Guy London Status: Ceased Notified: 20/02/2008 Ceased: 17/02/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB NEW England Square Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984628 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Winchelsea Management Company Limited Status: Active Notified: 08/11/2017 Companies House Number: 11054427 Nature of Control

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Hyde Vale Limited

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Officers (7)

Companies Controlled by This Company (2)