Clarkson Hyde Llp

OC326040

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHANCERY HOUSE, SUTTON, SM1 1JB

Incorporated 17/02/2007

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Officers

Affinia Group Holdings Limited

llp designated member · Since 25/10/2024

Mr Robert John Harden

llp designated member · Since 25/10/2024

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Persons with Significant Control

Affinia Group Holdings Limited

significant-influence-or-control-limited-liability-partnership

Suite E2, The Octagon, Colchester, CO1 1TG

Reg: 12360697 · England · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr Peter Taylor Minchell

Ceased 31/12/2018

Mr Malcolm Edwin Coomber

Ceased 25/10/2024

Mr Charles Richard Green

Ceased 25/10/2024

Mr Michael Anthony Clark

Ceased 26/10/2021

Charges2 outstanding

A registered charge

satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 08/07/2025Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 31/12/2025Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 31/12/2025Registered 07/01/2026

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 08/07/2025Registered 16/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2011Registered 29/03/2011Satisfied 27/08/2024