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Clarkson Hyde Company Secretaries Ltd

Clarkson Hyde Company Secretaries Ltd is an active company incorporated on 9 October 2002 with the registered office located in Sutton, Greater London. Clarkson Hyde Company Secretaries Ltd was registered 23 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
04557996
Private limited company
Age
23 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (3 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor, Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
England
Same address for the past 8 years
Telephone
020 86522450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • It Manager • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
Clarkson Hyde LLP
PSC
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Mutual Companies
Business Matters (UK) Limited
Robert John Harden, Christopher David Annis, and 2 more are mutual people.
Active
PK Group Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Uhy Hacker Young (S.E.) Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
PK Group Ventures Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Affinia Group Advisory Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Group Services Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Clarkson Hyde LLP
Robert John Harden and Charles Richard Green are mutual people.
Active
Affinia Limited
Christopher David Annis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Malgosia Helena Corradi Resigned
11 Months Ago on 31 Oct 2024
Mr Christopher David Annis Appointed
12 Months Ago on 25 Oct 2024
Mr Robert John Harden Appointed
12 Months Ago on 25 Oct 2024
Charles Richard Green Resigned
12 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Clarkson Hyde Llp (PSC) Details Changed
3 Years Ago on 27 Apr 2022
Clarkson Hyde Llp (PSC) Details Changed
3 Years Ago on 27 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of company's objects
Submitted on 2 Nov 2024
Appointment of Mr Robert John Harden as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Malgosia Helena Corradi as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Charles Richard Green as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Christopher David Annis as a director on 25 October 2024
Submitted on 31 Oct 2024
Change of details for Clarkson Hyde Llp as a person with significant control on 27 April 2022
Submitted on 7 Oct 2024
Repayment History
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