CLARKSON HYDE GLOBAL LIMITED

Key Data

Status

Active

Company No.

05329562

Incorporation date

11/01/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

16/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Hyde Company Secretaries Limited as a secretary on 2026-01-16

View PDF (1 pages)

01/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2025

Cessation of Graham Speck as a person with significant control on 2025-01-12

View PDF (1 pages)

24/11/2025

Termination of appointment of Claire Leanne Berg as a director on 2025-01-12

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (7 pages)

06/03/2024

Appointment of Mrs Claire Leanne Berg as a director on 2024-02-16

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/10/2023

Withdrawal of a person with significant control statement on 2023-10-31

View PDF (2 pages)

31/10/2023

Notification of Graham Speck as a person with significant control on 2023-09-08

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

06/09/2021

Termination of appointment of Peter Taylor Minchell as a director on 2021-08-31

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

11/07/2018

Secretary's details changed for Hyde Company Secretaries Limited on 2018-07-10

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-11 no member list

View PDF (4 pages)

18/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-11 no member list

View PDF (4 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-11 no member list

View PDF (4 pages)

11/01/2013

Annual return made up to 2013-01-11 no member list

View PDF (4 pages)

22/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

04/10/2012

Director's details changed for Mr Peter Taylor Minchell on 2012-10-04

View PDF (2 pages)

04/10/2012

Secretary's details changed for Hyde Company Secretaries Limited on 2012-10-04

View PDF (2 pages)

30/05/2012

Registered office address changed from 70 Conduit Street London W1S 2GF on 2012-05-30

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (4 pages)

07/02/2012

Memorandum and Articles of Association

View PDF (7 pages)

07/02/2012

Resolutions

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-11 no member list

View PDF (4 pages)

11/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

05/08/2011

Appointment of Mr Graham Speck as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-01-11 no member list

View PDF (3 pages)

16/02/2011

Appointment of Mr Peter Taylor Minchell as a director

View PDF (3 pages)

16/02/2011

Termination of appointment of Colin Ellis as a director

View PDF (2 pages)

14/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

25/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-11 no member list

View PDF (3 pages)

18/01/2010

Secretary's details changed for Hyde Company Secretaries Limited on 2010-01-11

View PDF (1 pages)

18/01/2010

Director's details changed for Colin Leslie Ellis on 2010-01-11

View PDF (2 pages)

14/01/2009

Annual return made up to 11/01/09

View PDF (2 pages)

14/01/2009

Appointment terminated director claire carvall

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

18/09/2008

Secretary appointed hyde company secretaries LIMITED

View PDF (2 pages)

18/09/2008

Appointment terminated secretary jacqueline everard

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Annual return made up to 11/01/08

View PDF (2 pages)

30/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

22/01/2007

Annual return made up to 11/01/07

View PDF (2 pages)

14/08/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

15/03/2006

Annual return made up to 11/01/06

View PDF (2 pages)

20/04/2005

Accounting reference date shortened from 31/01/06 to 30/06/05

View PDF (1 pages)

28/01/2005

Registered office changed on 28/01/05 from: 2ND floor 70 conduit street london W1S 2GF

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: 315 oxford street london W1C 2HS

View PDF (1 pages)

11/01/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
74.87K
-
0.00
93.51K
-

2022
0
85.87K
-
0.00
113.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HYDE COMPANY SECRETARIES LIMITED	Corporate Secretary	11/09/2008 - 16/01/2026	12
Ellis, Colin Leslie	Director	11/01/2005 - 01/01/2011	192
Speck, Graham	Director	01/01/2011 - Present	8
Berg, Claire Leanne	Director	16/02/2024 - 12/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CLARKSON HYDE GLOBAL LIMITED

CLARKSON HYDE GLOBAL LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKSON HYDE GLOBAL LIMITED?

CLARKSON HYDE GLOBAL LIMITED is currently Active. It was registered on 11/01/2005 .

Where is CLARKSON HYDE GLOBAL LIMITED located?

CLARKSON HYDE GLOBAL LIMITED is registered at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB.

What does CLARKSON HYDE GLOBAL LIMITED do?

CLARKSON HYDE GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKSON HYDE GLOBAL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.