Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
Clarkson Hyde Company Secretaries Ltd
- Incorporated
- 9 October 2002 (24 years)
- Previously known as
- Hyde Company Secretaries Ltd (until 12 July 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Clarkson Hyde LLP
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorChancery HouseSt. Nicholas WaySuttonSM1 1JB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born June 1977 (49)
Director · Appointed 25 October 2024
British
Born November 1971
Officer history (11 former)
31 October 2024
25 October 2024
25 October 2024
25 October 2024
16 November 2021
26 October 2021
30 September 2020
Resigned Minchell, Peter Taylor as Secretary
30 September 2020
10 July 2018
19 October 2016
Appointed Minchell, Peter Taylor as Secretary
19 October 2016
Resigned Runeckles, Hazel as Secretary
1 August 2008
18 January 2006
31 August 2005
30 June 2005
6 June 2005
6 June 2005
30 October 2003
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
Appointed Runeckles, Hazel as Secretary
9 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clarkson Hyde LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | |||
| Cash | £1 | £1 | £1 | ||
| Net Current Assets | £1 | £1 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 25 November 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 21 July 2025 | Micro company accounts | 30 September 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 13 October 2024 |
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