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Hyde Park House Properties Limited

Hyde Park House Properties Limited is an active company incorporated on 16 February 1971 with the registered office located in London, City of London. Hyde Park House Properties Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01002569
Private limited company
Age
54 years
Incorporated 16 February 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
01613679000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1943 • Housewife
Secretary • British
Mr Terence Shelby Cole
PSC • British • Lives in UK • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cityville Limited
Mrs Niki Maxine Cole, Karen Anne Jupp, and 1 more are mutual people.
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Chelsea Harbour Limited
Niki Maxine Cole is a mutual person.
Active
Safin Investments Limited
Niki Maxine Cole is a mutual person.
Active
C.G.I.S. Group Limited
Niki Maxine Cole is a mutual person.
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HDL Debenture Limited
Niki Maxine Cole is a mutual person.
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Haigside Limited
Niki Maxine Cole is a mutual person.
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Cambridge Gate Properties Limited
Niki Maxine Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.59K
Decreased by £2.7K (-4%)
Total Liabilities
-£410.83K
Same as previous period
Net Assets
-£340.24K
Decreased by £2.7K (+1%)
Debt Ratio (%)
582%
Increased by 21.44% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 19 Dec 2022
Mrs Niki Maxine Cole Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 3 Jan 2023
Director's details changed for Mrs Niki Maxine Cole on 30 November 2022
Submitted on 1 Dec 2022
Director's details changed for Mr Terence Shelby Cole on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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