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MARTIN, HYDE AND LUDLOW LIMITED
GROVE HOUSE, 94-95 ADDISON ROAD, LONDON, ENGLAND, W14 8DD
ActivePrivate Limited CompanyINC 2006SIC 85422
Company Information
Registered AddressGROVE HOUSE, 94-95 ADDISON ROAD, LONDON, ENGLAND, W14 8DD
Incorporated2 February 2006
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 85422 — Post-graduate level higher education
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £39,493 | £28,838 | £6,626 | £1 | £1 | £1 | £1 | £1 | £1 | £4,847 | £5,270 |
| Cash | £62 | £610 | £790 | £37 | £2,140 | £2,472 | — | £3,502 | £1 | £85 | £21,857 |
| Current assets | £48,636 | £48,740 | £17,947 | — | £2,850 | £3,877 | £8,941 | £8,941 | £1 | £11,408 | £21,857 |
| Fixed assets | £500 | £500 | £7,200 | £14,357 | — | — | — | — | £1,600 | £1,600 | £3,200 |
| Creditors | £3,717 | £10,598 | £4,854 | £14,393 | £2,849 | £3,876 | £8,940 | £8,940 | £9,771 | £8,161 | £19,787 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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