Hyde Park House Properties Limited
Company Profile
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MicroHyde Park House Properties Limited
01002569•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
16/02/1971
Company Age
55 years
Directors
4
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hyde Park House Properties Limited (01002569) is a private limited with share capital incorporated on 16/02/1971 (55 years old) and registered in london, EC4R9AN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/02/1971
EC4R9AN
1 employees
Financial Overview
Total Assets
£70.6K
Liabilities
£410.8K
Net Assets
£-340.2K
Cash
£0
Key Metrics
1
Employees
4
Directors
2
Shareholders
Charges
15
Registered
15
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2003
Legacy
Category:Address
Date:30-01-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Address
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:04-02-1997
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1996
Legacy
Category:Annual Return
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1994
Legacy
Category:Mortgage
Date:08-02-1994
Legacy
Category:Annual Return
Date:02-02-1994
Legacy
Category:Annual Return
Date:29-11-1993
Legacy
Category:Mortgage
Date:17-06-1993
Legacy
Category:Address
Date:08-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1992
Legacy
Category:Mortgage
Date:07-04-1992
Legacy
Category:Annual Return
Date:25-03-1992
Legacy
Category:Annual Return
Date:24-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1991
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Verulan Buildings, London, W1H7PE
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
10
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN