Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Hyde Investment Holdco Limited
- Incorporated
- 29 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born June 1967 (59)
O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 9 September 2024
Officer history (9 former)
17 April 2026
Resigned Holdsworth, Roderick Antony as Director
30 January 2025
16 December 2024
10 September 2024
Appointed Holdsworth, Roderick Antony as Director
10 September 2024
10 September 2024
9 September 2024
Resigned Ollerearnshaw, Zoe as Secretary
9 September 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
19 October 2023
11 October 2023
1 November 2021
1 November 2021
27 August 2021
29 September 2020
29 September 2020
Appointed Ollerearnshaw, Zoe as Secretary
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyde Investment Holdco Limited This company
Hyde Halesworth Lanecroft Limited Owns 75–100% of shares
Hyde Investment Halesworth Lanecroft Limited Owns 75–100% of shares
Hyde Investment Leibniz Limited Owns 75–100% of shares
Hyde Pinnacle Investments Limited Owns 75–100% of shares
Pinnacle Investments (Holdings) Partners LLP Holds 25–50% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares |
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