MARTIN, HYDE AND LUDLOW LIMITED
Overview
| Company Name | MARTIN, HYDE AND LUDLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05694993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN, HYDE AND LUDLOW LIMITED?
- Post-graduate level higher education (85422) / Education
Where is MARTIN, HYDE AND LUDLOW LIMITED located?
| Registered Office Address | Skytax 37th Floor One Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN, HYDE AND LUDLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARTIN, HYDE AND LUDLOW LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for MARTIN, HYDE AND LUDLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Sarah Madeline Martin on Sep 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Miss Sarah Madeline Martin as a person with significant control on Mar 10, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Julia Frances Morris on Mar 10, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 15 Queens Gate Place London SW7 5NX to C/O Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA on Oct 23, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MARTIN, HYDE AND LUDLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Julia Frances | Secretary | Kingsdon TA11 7LF Somerton 28 England | British | Museum Professional | 113874370002 | |||||
| MARTIN, Sarah Madeline | Director | One Canada Square Canary Wharf E14 5AA London Skytax 37th Floor United Kingdom | Portugal | British | Consultant | 111192970005 | ||||
| BARKER, John Scott | Secretary | 12 Cheney Gardens SW3 5QT London | British | Investment Banker | 111590710001 | |||||
| SODHA, Rekha | Secretary | 95 Vivian Road B17 0DR Birmingham West Midlands | British | 110440840001 | ||||||
| SODHA, Kamal | Director | 95 Vivian Road B17 0DR Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 110440830001 |
Who are the persons with significant control of MARTIN, HYDE AND LUDLOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Madeline Martin | Apr 06, 2016 | One Canada Square Canary Wharf E14 5AA London Skytax 37th Floor United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0