Plaza On Hyde Park Limited
Company Profile
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SmallPlaza On Hyde Park Limited
03447012•Private Limited With Share Capital
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, HP43TZ
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Incorporated
03/10/1997
Company Age
28 years
Directors
3
Employees
58
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Plaza On Hyde Park Limited (03447012) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in berkhamsted, HP43TZ. The company operates under SIC code 55100 - hotels and similar accommodation.
Plaza on hyde park limited is a hospitality company based out of the old farmhouse rossway park estate, berkhamsted, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 03/10/1997
HP43TZ
58 employees
Financial Overview
Total Assets
£161.55M
Liabilities
£114.72M
Net Assets
£46.82M
Turnover
£8.33M
Cash
£2.06M
Key Metrics
58
Employees
3
Directors
2
Shareholders
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Auditors Resignation Company
Category:Auditors
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Address
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025
Trading Addresses
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, Hp4 3Tz, HP43TZRegistered
Related Companies
10
Contact
02072625022
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, HP43TZ