Clarkson Hyde Global Limited

Active05329562 Private company limited by guarantee

Incorporated: 11 January 2005 (21 years)
Previously known as: CH International (Group) Limited (until 4 December 2019)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Kristina Laima Alekniene
Riccardo Pasolini
Jurate Slabadiene
all 4 directors
Accounts type: Total exemption full
Region: Greater London
Address: 3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 25 January 2027
Last conf. stmt: 11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alekniene, Kristina Laima

Director · Appointed 19 June 2026

Lithuanian

Born June 1978 (48)

Pasolini, Riccardo

Director · Appointed 19 June 2026

Italian

Born December 1970 (55)

Slabadiene, Jurate

Director · Appointed 19 June 2026

Lithuanian

Born April 1974 (52)

Speck, Graham

Director · Appointed 1 January 2011

British

Born May 1971 (55)

Officer history (7 former)

19 June 2026

Appointed Pasolini, Riccardo as Director

19 June 2026

Appointed Slabadiene, Jurate as Director

19 June 2026

Appointed Alekniene, Kristina Laima as Director

16 January 2026

Resigned Hyde Company Secretaries Limited as Corporate Secretary

12 January 2025

Resigned Berg, Claire Leanne as Director

16 February 2024

Appointed Berg, Claire Leanne as Director

31 August 2021

Resigned Minchell, Peter Taylor as Director

1 January 2011

Resigned Ellis, Colin Leslie as Director

1 January 2011

Appointed Speck, Graham as Director

1 January 2011

Appointed Minchell, Peter Taylor as Director

11 September 2008

Appointed Hyde Company Secretaries Limited as Corporate Secretary

11 September 2008

Resigned Everard, Jacqueline Ann as Secretary

11 September 2008

Resigned Carvall, Claire Leanne as Director

21 January 2008

Resigned Carvall, Claire Leanne as Secretary

21 January 2008

Appointed Everard, Jacqueline Ann as Secretary

11 January 2005

Appointed Carvall, Claire Leanne as Secretary

11 January 2005

Appointed Carvall, Claire Leanne as Director

11 January 2005

Appointed Ellis, Colin Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

12 January 2025

Ceased Graham Speck — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash: £76,761

Current Ratio: 2.7x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£90,791	£111,322	£125,839	£124,983	£105,067	£62,863
Debtors	£14,030	£40,450	£15,300	£11,300	£11,561	£26,181
Cash	£76,761	£70,872	£110,539	£113,683	£93,506	£36,682
Creditors (< 1 year)	£33,739	£35,370	£34,515	£39,115	£30,200	£15,400
Net Current Assets	£57,052	£75,952	£91,324	£85,868	£74,867	£47,463
Shareholder Funds	£57,052	£75,952	£91,324	£85,868

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Appointment of a director
24 July 2026	Appointment of a director
24 July 2026	Appointment of a director
30 March 2026	Total exemption full accounts	30 June 2025
16 January 2026	Confirmation statement with no updates	11 January 2026