Hyde Park Spirits Ltd
Company Profile
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MicroHyde Park Spirits Ltd
12394738•Private Limited With Share Capital
5Th Floor Halo, Counterslip, Bristol, BS16AJ
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Incorporated
09/01/2020
Company Age
6 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyde Park Spirits Ltd (12394738) is a private limited with share capital incorporated on 09/01/2020 (6 years old) and registered in bristol, BS16AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/01/2020
BS16AJ
5 employees
Financial Overview
Total Assets
£5.03M
Liabilities
£58.4K
Net Assets
£4.97M
Cash
£803.2K
Key Metrics
5
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Resolution
Category:Resolution
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2020
Incorporation Company
Category:Incorporation
Date:09-01-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Halo, Counterslip, Bristol, Bs1 6Aj, BS16AJRegistered
Unit C6, Ashville Park, Short Way, Bristol, Avon, BS353UU
Related Companies
4
Contact
5Th Floor Halo, Counterslip, Bristol, BS16AJ