Clarkson Hyde LLP

ActiveOC326040 Limited liability partnership
Incorporated
17 February 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 25 October 2024
Born November 1971
Corporate LLP Designated Member · Appointed 25 October 2024
Officer history (12 former)
25 October 2024
Resigned Speck, Graham as LLP Designated Member
25 October 2024
Appointed Affinia Group Holdings Limited as Corporate LLP Designated Member
25 October 2024
Resigned Coomber, Malcolm Edwin as LLP Designated Member
25 October 2024
Resigned Seton, Andrew David Howard as LLP Designated Member
25 October 2024
Appointed Harden, Robert John as LLP Designated Member
25 October 2024
Resigned Green, Charles Richard as LLP Designated Member
26 October 2021
Resigned Clark, Michael Anthony as LLP Designated Member
31 August 2021
Resigned Minchell, Peter Taylor as LLP Designated Member
30 September 2020
Resigned Minchell, Peter Taylor as LLP Designated Member
30 September 2020
Appointed Minchell, Peter Taylor as LLP Designated Member
30 June 2018
Resigned John, Robert Francis as LLP Designated Member
31 December 2010
Resigned Ellis, Colin Leslie as LLP Member
31 July 2008
Resigned Bryant, Anthony Albert as LLP Member
30 June 2008
Resigned Tarttelin, Bryan as LLP Member
1 January 2008
Resigned Whyke, Michael William Ian as LLP Member
26 February 2007
Appointed John, Robert Francis as LLP Designated Member
26 February 2007
Appointed Coomber, Malcolm Edwin as LLP Designated Member
26 February 2007
Appointed Clark, Michael Anthony as LLP Designated Member
26 February 2007
Appointed Green, Charles Richard as LLP Designated Member
26 February 2007
Appointed Ellis, Colin Leslie as LLP Member
26 February 2007
Appointed Speck, Graham as LLP Designated Member
26 February 2007
Appointed Bryant, Anthony Albert as LLP Member
26 February 2007
Appointed Tarttelin, Bryan as LLP Member
26 February 2007
Appointed Whyke, Michael William Ian as LLP Member
17 February 2007
Appointed Minchell, Peter Taylor as LLP Designated Member
17 February 2007
Appointed Seton, Andrew David Howard as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 12360697
Former controllers (4)
25 October 2024
Ceased Malcolm Edwin Coomber — Has significant influence or control
25 October 2024
Ceased Charles Richard Green — Has significant influence or control
26 October 2021
Ceased Michael Anthony Clark — Has significant influence or control
31 December 2018
Ceased Peter Taylor Minchell — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP This company Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares

Financials

Trend

Employees
0 20 40 2020 2021 2023 39 37 37

No employee count read from accounts after 2023.

Balance sheet detail
2024202320212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Satisfaction of a charge in full
26 June 2026Satisfaction of a charge in full
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
Show all recent filings

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