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Hyde Investment Leibniz Limited

Hyde Investment Leibniz Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. Hyde Investment Leibniz Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13218839
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hyde Investment Leibniz Limited
Contact
Address
30 Park Street
London
SE1 9EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gordon More
Director • Chief Investment Officer • Scottish • Lives in UK • Born in Mar 1962
Neal John Ackcral
Director • Chief Property Officer • British • Lives in England • Born in Jun 1967
Roderick Antony Holdsworth
Director • Chief Financial And Resources Officer • British • Lives in UK • Born in Feb 1966
James Christian Wardlaw
Director • Financier • British,irish • Lives in England • Born in Jul 1963
Guy Kingsley Slocombe
Director • Chief Investment Officer • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Investment Holdco Limited
Neal John Ackcral, Guy Kingsley Slocombe, and 2 more are mutual people.
Active
Hyde Halesworth Limited
Neal John Ackcral, Guy Kingsley Slocombe, and 1 more are mutual people.
Active
Hyde New Build Limited
Neal John Ackcral and Guy Kingsley Slocombe 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £24K (+480%)
Turnover
£61K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £7.1M (+242%)
Total Liabilities
-£3.71M
Increased by £739K (+25%)
Net Assets
£6.32M
Increased by £6.36M (-14793%)
Debt Ratio (%)
37%
Decreased by 64.47% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 25 Feb 2025
Guy Kingsley Slocombe Resigned
7 Months Ago on 30 Jan 2025
Mr Neal John Ackcral Appointed
8 Months Ago on 16 Dec 2024
Gordon More Resigned
12 Months Ago on 10 Sep 2024
Mr Roderick Antony Holdsworth Appointed
12 Months Ago on 10 Sep 2024
James Christian Wardlaw 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
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Feb 2025
Termination of appointment of Guy Kingsley Slocombe as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Neal John Ackcral as a director on 16 December 2024
Submitted on 16 Dec 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
Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024
Submitted on 23 Sep 2024
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Repayment History
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