Introduction
Watch Company
6
60 HYDE LTD
60 HYDE LTD is an active company incorporated on 28 October 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. 60 HYDE LTD was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14450331
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
2 Park Close London, SW1X 7PQ,
Previous Addresses
2 2 Park Close London SW1X 7PQ United Kingdom
From: 10 October 2024To: 10 October 2024
2 Kenrick Place London W1U 6HB England
From: 28 October 2022To: 10 October 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AMATI, Francesco
ActivePark Close, LondonSW1X 7PQ
Born June 1982
Director
Appointed 28 Oct 2022
AMATI, Francesco
Park Close, LondonSW1X 7PQ
Born June 1982
Director
28 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Puglia Holdings Llc
ActiveSouth Dupont Highway, Dover19901
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Puglia Holdings Llc
South Dupont Highway, Dover19901
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Mr Andrea Reitano
ActivePark Close, LondonSW1X 7PQ
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Andrea Reitano
Park Close, LondonSW1X 7PQ
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024