Hyde Point Management Company Limited

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Hyde Point Management Company Limited

06243688•Private Limited With Share Capital

3 Copthall Avenue, London, EC2R7BH

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Incorporated

10/05/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Hyde Point Management Company Limited (06243688) is a private limited with share capital incorporated on 10/05/2007 (18 years old) and registered in london, EC2R7BH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 10/05/2007
EC2R7BH

Financial Overview

Total Assets

£59.9K

Liabilities

£344.9K

Net Assets

£-285.0K

Cash

£4.4K

Key Metrics

3

Directors

11

Shareholders

1

CCJs

Board of Directors

3
D
daniel george roberts
director
A
andrew richard jones
director
A
andrew richard jones
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Copthall Avenue, London, EC2R7BHRegistered
12 St James'S Square, London, SW1Y4LB

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Contact

3 Copthall Avenue, London, EC2R7BH