Hyde Park South Limited
Company Profile
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MicroHyde Park South Limited
05997878•Private Limited With Share Capital
16 Lambton Place, London, W112SH
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Incorporated
14/11/2006
Company Age
19 years
Directors
5
Employees
16
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Hyde Park South Limited (05997878) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, W112SH. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 14/11/2006
W112SH
16 employees
Financial Overview
Total Assets
£647.0K
Liabilities
£389.1K
Net Assets
£257.9K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£4.2K
Key Metrics
16
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2007
Incorporation Company
Category:Incorporation
Date:14-11-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 Lambton Place, London, W112SHRegistered
Related Companies
10
Contact
02075810103
16 Lambton Place, London, W112SH