Clarkson Hyde Llp

Company Name	Clarkson Hyde Llp
Company Status	Active
Company Number	OC326040
Category	Limited Liability Partnership
Incorporation Date	17 February 2007(17 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Andrew David Howard Seton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Designated Member Name	Mr Graham Speck
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Designated Member Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Designated Member Name	Mr Charles Richard Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Designated Member Name	Mr Robert Francis John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Designated Member Name	Mr Michael Anthony Clark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

LLP Member Name	Anthony Albert Bryant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	62 Green Lane Purley CR8 3PJ

LLP Member Name	Mr Colin Leslie Ellis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Keswick Road Great Bookham KT23 4BG

LLP Member Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead KT21 2BL

LLP Member Name	Mr Michael William Ian Whyke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlpit Road Sharpthorne RH19 4PD

LLP Designated Member Name	Mr Peter Taylor Minchell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Contact

Website	www.clarksonhyde.com
Telephone	020 86522455
Telephone region	London

Location

Registered Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£402,341
Cash	£77,597
Current Liabilities	£512,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

24 March 2011	Delivered on: 29 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

24 March 2011

Delivered on: 29 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

17 December 2020	Appointment of Mr Peter Taylor Minchell as a member on 30 September 2020 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 October 2020	Termination of appointment of Peter Taylor Minchell as a member on 30 September 2020 (1 page)
19 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 February 2019	Cessation of Peter Taylor Minchell as a person with significant control on 31 December 2018 (1 page)
20 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 July 2018	Termination of appointment of Robert Francis John as a member on 30 June 2018 (1 page)
2 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 17 February 2016 (5 pages)
9 March 2016	Annual return made up to 17 February 2016 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 March 2015 (6 pages)
16 March 2015	Member's details changed for Mr Graham Speck on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Peter Taylor Minchell on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Charles Richard Green on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Peter Taylor Minchell on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Charles Richard Green on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Graham Speck on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Andrew David Howard Seton on 16 March 2015 (2 pages)
16 March 2015	Annual return made up to 17 February 2015 (5 pages)
16 March 2015	Member's details changed for Mr Robert Francis John on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Malcolm Edwin Coomber on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Robert Francis John on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Malcolm Edwin Coomber on 16 March 2015 (2 pages)
16 March 2015	Annual return made up to 17 February 2015 (5 pages)
16 March 2015	Member's details changed for Mr Andrew David Howard Seton on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Michael Anthony Clark on 16 March 2015 (2 pages)
16 March 2015	Member's details changed for Mr Michael Anthony Clark on 16 March 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 17 February 2014 (8 pages)
19 February 2014	Annual return made up to 17 February 2014 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Member's details changed for Mr Malcolm Edwin Coomber on 13 March 2012 (2 pages)
13 March 2013	Member's details changed for Andrew David Howard Seton on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Michael Anthony Clark on 13 March 2012 (2 pages)
13 March 2013	Member's details changed for Michael Anthony Clark on 13 March 2012 (2 pages)
13 March 2013	Member's details changed for Charles Richard Green on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Mr Michael Anthony Clark on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 17 February 2013 (8 pages)
13 March 2013	Member's details changed for Mr Michael Anthony Clark on 13 March 2013 (2 pages)
13 March 2013	Member's details changed for Charles Richard Green on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Mr Malcolm Edwin Coomber on 13 March 2013 (2 pages)
13 March 2013	Member's details changed for Andrew David Howard Seton on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Andrew David Howard Seton on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Charles Richard Green on 6 March 2013 (2 pages)
13 March 2013	Member's details changed for Mr Malcolm Edwin Coomber on 13 March 2012 (2 pages)
13 March 2013	Member's details changed for Mr Malcolm Edwin Coomber on 13 March 2013 (2 pages)
13 March 2013	Member's details changed for Mr Andrew David Howard Seton on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 17 February 2013 (8 pages)
13 March 2013	Member's details changed for Mr Andrew David Howard Seton on 13 March 2013 (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Registered office address changed from , 70 Conduit Street, London, W1S 2GF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 70 Conduit Street London W1S 2GF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 70 Conduit Street London W1S 2GF on 2 April 2012 (1 page)
6 March 2012	Member's details changed for Charles Richard Green on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Mr Robert Francis John on 17 February 2012 (2 pages)
6 March 2012	Annual return made up to 17 February 2012 (8 pages)
6 March 2012	Annual return made up to 17 February 2012 (8 pages)
6 March 2012	Member's details changed for Mr Malcolm Edwin Coomber on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Mr Graham Speck on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Mr Robert Francis John on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Michael Anthony Clark on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Mr Graham Speck on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Mr Malcolm Edwin Coomber on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Michael Anthony Clark on 17 February 2012 (2 pages)
6 March 2012	Member's details changed for Charles Richard Green on 17 February 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Amending LLP288A for michael anthony clark (1 page)
21 June 2011	Amending LLP288A for michael anthony clark (1 page)
13 June 2011	Member's details changed for Michael Anthony Clark on 13 June 2011 (2 pages)
13 June 2011	Member's details changed for Michael Anthony Clark on 13 June 2011 (2 pages)
29 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
29 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
1 March 2011	Member's details changed for Graham Speck on 17 February 2011 (2 pages)
1 March 2011	Member's details changed for Michael Anthony Clark on 17 February 2011 (2 pages)
1 March 2011	Member's details changed for Charles Richard Green on 17 February 2011 (2 pages)
1 March 2011	Member's details changed for Graham Speck on 17 February 2011 (2 pages)
1 March 2011	Member's details changed for Charles Richard Green on 17 February 2011 (2 pages)
1 March 2011	Annual return made up to 17 February 2011 (8 pages)
1 March 2011	Member's details changed for Michael Anthony Clark on 17 February 2011 (2 pages)
1 March 2011	Annual return made up to 17 February 2011 (8 pages)
12 January 2011	Termination of appointment of Colin Ellis as a member (2 pages)
12 January 2011	Termination of appointment of Colin Ellis as a member (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Member's details changed for Graham Speck on 16 February 2010 (3 pages)
23 February 2010	Annual return made up to 17 February 2010 (14 pages)
23 February 2010	Annual return made up to 17 February 2010 (14 pages)
23 February 2010	Member's details changed for Graham Speck on 16 February 2010 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Prevext from 30/09/2008 to 30/03/2009 (1 page)
1 July 2009	Prevext from 30/09/2008 to 30/03/2009 (1 page)
15 May 2009	Annual return made up to 17/02/09 (6 pages)
15 May 2009	Annual return made up to 17/02/09 (6 pages)
15 May 2009	Member resigned anthony bryant (1 page)
15 May 2009	Member resigned anthony bryant (1 page)
29 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 September 2008	Member resigned bryan tarttelin (1 page)
30 September 2008	Member resigned bryan tarttelin (1 page)
28 February 2008	Annual return made up to 17/02/08 (6 pages)
28 February 2008	Annual return made up to 17/02/08 (6 pages)
6 February 2008	Member resigned (1 page)
6 February 2008	Member resigned (1 page)
26 June 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
26 June 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
29 March 2007	New member appointed (1 page)
29 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (2 pages)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (2 pages)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
13 March 2007	New member appointed (1 page)
17 February 2007	Incorporation (3 pages)
17 February 2007	Incorporation (3 pages)