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13 Hyde Park Square Limited

13 Hyde Park Square Limited is an active company incorporated on 13 August 1982 with the registered office located in London, City of London. 13 Hyde Park Square Limited was registered 43 years ago.
Status
Active
Active since 7 years ago
Company No
01658258
Private limited company
Age
43 years
Incorporated 13 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Senior Asset Manager • British • Lives in England • Born in May 1983
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Sussex Gardens (221-235) Limited
JTC (UK) Limited, Rosemarie Bernadette Katherine Jones, and 1 more are mutual people.
Active
Sussex Gardens (187-193) Limited
JTC (UK) Limited, Rosemarie Bernadette Katherine Jones, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Jtc (Uk) Limited Appointed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Dracliffe Company Services Limited Resigned
2 Years 7 Months Ago on 19 Jan 2023
Laura Whyte Appointed
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 23 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 23 June 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 23 June 2022
Submitted on 21 Mar 2023
Termination of appointment of Dracliffe Company Services Limited as a secretary on 19 January 2023
Submitted on 19 Jan 2023
Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 19 January 2023
Submitted on 19 Jan 2023
Appointment of Jtc (Uk) Limited as a secretary on 19 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 19 Jan 2023
Termination of appointment of Mark Mckeown as a director on 24 January 2022
Submitted on 7 Feb 2022
Repayment History
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