Company
Hyde Street Properties Limited
Hyde Street Properties Limited is an active UK company (number 02886140), incorporated 1994, with 2 current directors, Fred Done and Leonard Hodges. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Maureen Done 1994-2018 View profile
- Janet Mary Hodges 1994-2018 View profile
- Anne Done 1994-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/1994
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fred Done
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-11 - confirmed: also a director of this company - Maureen Done ceased 2018-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Hyde Street Properties Limited
is controlled by Fred Done
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-01-11 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fred Done Director · appointed 2019
- Leonard Hodges Director · appointed 2019
Directors past 6 years
- Fred Done Director · appointed 2019
- Leonard Hodges Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Fred Done Director · appointed 2019
- Leonard Hodges Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02886140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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