HYDE INVESTMENT HOLDCO LIMITED

Key Data

Status

Active

Company No.

12913291

Incorporation date

29/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (14 pages)

16/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

04/02/2025

Termination of appointment of Guy Kingsley Slocombe as a director on 2025-01-30

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

18/12/2024

Appointment of Mr Neal John Ackcral as a director on 2024-12-16

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

15/10/2024

Appointment of Mr Roderick Antony Holdsworth as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Termination of appointment of Gordon More as a director on 2024-09-10

View PDF (1 pages)

23/09/2024

Termination of appointment of James Christian Wardlaw as a director on 2024-09-10

View PDF (1 pages)

20/09/2024

Termination of appointment of Zoe Ollerearnshaw as a secretary on 2024-09-09

View PDF (1 pages)

20/09/2024

Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 2024-09-09

View PDF (2 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

08/12/2023

Director's details changed for Mr Gordon More on 2023-10-19

View PDF (2 pages)

23/10/2023

Appointment of Mr Gordon More as a director on 2023-10-19

View PDF (2 pages)

19/10/2023

Termination of appointment of Lynn Gilbert as a director on 2023-10-11

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Wardlaw, James Christian	Director	29/09/2020 - 10/09/2024	20
Ackcral, Neal John	Director	16/12/2024 - Present	22
Gilbert, Lynn	Director	29/09/2020 - 11/10/2023	11
White, Piers Adam	Director	29/09/2020 - 01/11/2021	35
Holdsworth, Roderick Antony	Director	10/09/2024 - 17/04/2026	30

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HYDE INVESTMENT HOLDCO LIMITED

HYDE INVESTMENT HOLDCO LIMITED is an(a) Active company incorporated on 29/09/2020 with the registered office located at 30 Park Street, London SE1 9EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDE INVESTMENT HOLDCO LIMITED?

HYDE INVESTMENT HOLDCO LIMITED is currently Active. It was registered on 29/09/2020 .

Where is HYDE INVESTMENT HOLDCO LIMITED located?

HYDE INVESTMENT HOLDCO LIMITED is registered at 30 Park Street, London SE1 9EQ.

What does HYDE INVESTMENT HOLDCO LIMITED do?

HYDE INVESTMENT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYDE INVESTMENT HOLDCO LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-19.