Clarkson Hyde Company Secretaries Ltd
- Company number
- 04557996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hyde Company Secretaries Ltd (until 12 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 9 Oct 2002 | 9 Oct 2002 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 9 Oct 2002 | 9 Oct 2002 |
| SETON, Andrew David Howard | Director | 6 Jun 2005 | 31 Aug 2005 |
| BRYANT, Anthony Albert | Director | 18 Jan 2006 | 1 Aug 2008 |
| RUNECKLES, Hazel | Secretary | 9 Oct 2002 | 19 Oct 2016 |
| JOHN, Robert Francis | Director | 30 Oct 2003 | 10 Jul 2018 |
| MINCHELL, Peter Taylor | Secretary | 19 Oct 2016 | 30 Sep 2020 |
| MINCHELL, Peter Taylor | Director | 6 Jun 2005 | 30 Sep 2020 |
| CLARK, Michael Anthony | Director | 30 Jun 2005 | 26 Oct 2021 |
| GREEN, Charles Richard | Director | 16 Nov 2021 | 25 Oct 2024 |
| CORRADI, Malgosia Helena | Director | 9 Oct 2002 | 31 Oct 2024 |
| ANNIS, Christopher David | Director | 25 Oct 2024 | |
| HARDEN, Robert John | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarkson Hyde Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £1 | - |
| 30 Sep 2021 Dormant | £100 | £1 | - |
| 30 Sep 2020 Dormant | £100 | £1 | - |
| 30 Sep 2019 Dormant | £100 | £1 | - |
| 30 Sep 2018 Dormant | £100 | £1 | - |
| 30 Sep 2017 Dormant | £100 | £1 | - |
| 30 Sep 2016 Dormant | £100 | £1 | - |
| 30 Sep 2015 Dormant | £100 | £1 | - |
| 30 Sep 2014 Dormant | £100 | £1 | - |
| 30 Sep 2013 Dormant | £100 | £1 | - |
| 30 Sep 2012 Dormant | £100 | £1 | - |
| 30 Sep 2011 Dormant | £100 | £1 | - |
| 30 Sep 2010 Dormant | £100 | £1 | - |
| 30 Sep 2009 Dormant | £100 | £1 | - |
| 30 Sep 2008 Dormant | £100 | £1 | - |
| 30 Sep 2007 Dormant | £100 | £1 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
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