# Clarkson Hyde Company Secretaries Ltd

## Details

- **Company number:** [04557996](https://find-and-update.company-information.service.gov.uk/company/04557996)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2002
- **Registered office:** 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SM1 1JB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £100 | £1 | - |
| 30 Sep 2021 | £100 | £1 | - |
| 30 Sep 2020 | £100 | £1 | - |
| 30 Sep 2019 | £100 | £1 | - |
| 30 Sep 2018 | £100 | £1 | - |
| 30 Sep 2017 | £100 | £1 | - |
| 30 Sep 2016 | £100 | £1 | - |
| 30 Sep 2015 | £100 | £1 | - |
| 30 Sep 2014 | £100 | £1 | - |
| 30 Sep 2013 | £100 | £1 | - |
| 30 Sep 2012 | £100 | £1 | - |
| 30 Sep 2011 | £100 | £1 | - |
| 30 Sep 2010 | £100 | £1 | - |
| 30 Sep 2009 | £100 | £1 | - |
| 30 Sep 2008 | £100 | £1 | - |
| 30 Sep 2007 | £100 | £1 | - |





## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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