Hyde Park Properties Holdco Limited

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Hyde Park Properties Holdco Limited

13708317Private Limited With Share Capital

6 Albemarle Street, London, W1S4BY
Incorporated

28/10/2021

Company Age

4 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyde Park Properties Holdco Limited (13708317) is a private limited with share capital incorporated on 28/10/2021 (4 years old) and registered in london, W1S4BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/10/2021
W1S4BY

Financial Overview

Total Assets

£29.10M

Liabilities

£19.98M

Net Assets

£9.12M

Turnover

£47.3K

Cash

£992.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

24
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Incorporation Company
Category:Incorporation
Date:28-10-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024

Trading Addresses

6 Albemarle Street, London, W1S4BYRegistered

Contact

6 Albemarle Street, London, W1S4BY