Introduction
Watch Company
H
HYDE INVESTMENT HOLDCO LIMITED
HYDE INVESTMENT HOLDCO LIMITED is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYDE INVESTMENT HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12913291
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
30 Park Street London, SE1 9EQ,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
O'RIORDAN, Melanie Avril Elizabeth
ActivePark Street, LondonSE1 9EQ
Secretary
Appointed 09 Sept 2024
O'RIORDAN, Melanie Avril Elizabeth
Park Street, LondonSE1 9EQ
Secretary
09 Sept 2024
Active
ACKCRAL, Neal John
ActivePark Street, LondonSE1 9EQ
Born June 1967
Director
Appointed 16 Dec 2024
ACKCRAL, Neal John
Park Street, LondonSE1 9EQ
Born June 1967
Director
16 Dec 2024
Active
HOLDSWORTH, Roderick Antony
ActivePark Street, LondonSE1 9EQ
Born February 1966
Director
Appointed 10 Sept 2024
HOLDSWORTH, Roderick Antony
Park Street, LondonSE1 9EQ
Born February 1966
Director
10 Sept 2024
Active
OLLEREARNSHAW, Zoe
ResignedPark Street, LondonSE1 9EQ
Secretary
Appointed 29 Sept 2020
Resigned 09 Sept 2024
OLLEREARNSHAW, Zoe
Park Street, LondonSE1 9EQ
Secretary
29 Sept 2020
Resigned 09 Sept 2024
Resigned
GILBERT, Lynn
ResignedPark Street, LondonSE1 9EQ
Born February 1964
Director
Appointed 29 Sept 2020
Resigned 11 Oct 2023
GILBERT, Lynn
Park Street, LondonSE1 9EQ
Born February 1964
Director
29 Sept 2020
Resigned 11 Oct 2023
Resigned
INGRAM, Duncan George
ResignedPark Street, LondonSE1 9EQ
Born October 1955
Director
Appointed 29 Sept 2020
Resigned 01 Nov 2021
INGRAM, Duncan George
Park Street, LondonSE1 9EQ
Born October 1955
Director
29 Sept 2020
Resigned 01 Nov 2021
Resigned
MORE, Gordon
ResignedPark Street, LondonSE1 9EQ
Born March 1962
Director
Appointed 19 Oct 2023
Resigned 10 Sept 2024
MORE, Gordon
Park Street, LondonSE1 9EQ
Born March 1962
Director
19 Oct 2023
Resigned 10 Sept 2024
Resigned
SLOCOMBE, Guy Kingsley
ResignedPark Street, LondonSE1 9EQ
Born November 1967
Director
Appointed 29 Sept 2020
Resigned 30 Jan 2025
SLOCOMBE, Guy Kingsley
Park Street, LondonSE1 9EQ
Born November 1967
Director
29 Sept 2020
Resigned 30 Jan 2025
Resigned
SWALES, Catherine Patricia
ResignedPark Street, LondonSE1 9EQ
Born October 1979
Director
Appointed 29 Sept 2020
Resigned 27 Aug 2021
SWALES, Catherine Patricia
Park Street, LondonSE1 9EQ
Born October 1979
Director
29 Sept 2020
Resigned 27 Aug 2021
Resigned
WARDLAW, James Christian
ResignedPark Street, LondonSE1 9EQ
Born July 1963
Director
Appointed 29 Sept 2020
Resigned 10 Sept 2024
WARDLAW, James Christian
Park Street, LondonSE1 9EQ
Born July 1963
Director
29 Sept 2020
Resigned 10 Sept 2024
Resigned
WHITE, Piers Adam
ResignedPark Street, LondonSE1 9EQ
Born March 1962
Director
Appointed 29 Sept 2020
Resigned 01 Nov 2021
WHITE, Piers Adam
Park Street, LondonSE1 9EQ
Born March 1962
Director
29 Sept 2020
Resigned 01 Nov 2021
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2021