HYDE PINNACLE LIMITED
Overview
| Company Name | HYDE PINNACLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757654 |
| 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 HYDE PINNACLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYDE PINNACLE LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE PINNACLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSTAR PINNACLE LIMITED | May 08, 2017 | May 08, 2017 |
What are the latest accounts for HYDE PINNACLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYDE PINNACLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for HYDE PINNACLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 30 Park Street London SE1 9EQ | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 107 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Certificate of change of name Company name changed tstar pinnacle LIMITED\certificate issued on 12/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Neal John Ackcral as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Simmonds as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Roy Carmichael as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Martin Hamilton Croft Sharland as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Katherine Victoria Krokou as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Blake Catlett as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 30 Park Street London United Kingdom SE1 9EQ on Nov 09, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Blake Catlett on Feb 02, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Chi Wah Terrence Tsang as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 103 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of HYDE PINNACLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | Secretary | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | 329248530001 | |||||||||||
| ACKCRAL, Neal John | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | England | British | 103881880002 | |||||||||
| CARMICHAEL, John Roy | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | England | British | 329250180001 | |||||||||
| KROKOU, Katherine Victoria | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | United Kingdom | British | 329249230001 | |||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROUGHTON, Sarah | Director | One Eagle Place St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 170320620001 | |||||||||
| BROUGHTON, Sarah | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 170320620001 | |||||||||
| CATLETT, Kevin Blake | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | England | American | 305877000002 | |||||||||
| CLARKE, Roger Delanoy | Director | One Eagle Place St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 154724400001 | |||||||||
| CROFT SHARLAND, Richard Martin Hamilton | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | United Kingdom | British | 235463820001 | |||||||||
| DHANOA, Karandeep Luke Singh | Director | One Eagle Place St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 267570280001 | |||||||||
| SHAH, Adam Khisro Mir | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 216326190001 | |||||||||
| SIMMONDS, David John | Director | Park Street SE1 9EQ London 30 United Kingdom United Kingdom | United Kingdom | British | 154319700001 | |||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 183506490009 |
Who are the persons with significant control of HYDE PINNACLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chi Wah Terrence Tsang | Oct 01, 2019 | Berkeley Street W1J 8DJ London One United Kingdom | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Barry Sternlicht | May 08, 2017 | West Putnam Avenue Greenwich 591 Ct 06830 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HYDE PINNACLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 12, 2021 | Mar 13, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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