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Hyde Investment Holdco Limited

Hyde Investment Holdco Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Hyde Investment Holdco Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
12913291
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial And Resources Officer • British • Lives in UK • Born in Feb 1966
Director • Financier • British,irish • Lives in England • Born in Jul 1963
Director • Chief Investment Officer • British • Lives in England • Born in Nov 1967
Director • Chief Investment Officer • Scottish • Lives in UK • Born in Mar 1962
Director • Chief Property Officer • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Investment Leibniz Limited
Guy Kingsley Slocombe, James Christian Wardlaw, and 2 more are mutual people.
Active
Hyde Halesworth Limited
Guy Kingsley Slocombe, Gordon More, and 1 more are mutual people.
Active
Hyde New Build Limited
Guy Kingsley Slocombe and Neal John Ackcral are mutual people.
Active
Thameswey Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Energy Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Sustainable Communities Limited
James Christian Wardlaw is a mutual person.
Active
Hyde Vale Limited
Guy Kingsley Slocombe is a mutual person.
Active
Pfi Islington (Holdings) Limited
Neal John Ackcral is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £24K (+480%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £7.1M (+242%)
Total Liabilities
-£3.75M
Increased by £764K (+26%)
Net Assets
£6.28M
Increased by £6.34M (-11520%)
Debt Ratio (%)
37%
Decreased by 64.51% (-63%)
Latest Activity
Guy Kingsley Slocombe Resigned
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Neal John Ackcral Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Roderick Antony Holdsworth Appointed
12 Months Ago on 10 Sep 2024
James Christian Wardlaw Resigned
12 Months Ago on 10 Sep 2024
Gordon More Resigned
12 Months Ago on 10 Sep 2024
Mrs Melanie Avril Elizabeth O'riordan Appointed
12 Months Ago on 9 Sep 2024
Zoe Ollerearnshaw Resigned
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Guy Kingsley Slocombe as a director on 30 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Neal John Ackcral as a director on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Gordon More as a director on 10 September 2024
Submitted on 23 Sep 2024
Termination of appointment of James Christian Wardlaw as a director on 10 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 3 Sep 2024
Repayment History
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