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Hydra Park Properties Ltd

Hydra Park Properties Ltd is an active company incorporated on 4 November 1988 with the registered office located in Rotherham, South Yorkshire. Hydra Park Properties Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02313742
Private limited company
Age
36 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Bhi House
Bessemer Way
Rotherham
S60 1FB
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX
Telephone
01142466655
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1976
Director • Transport Manager • British • Lives in UK • Born in Jan 1971
Bhi Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallam Express Ltd
David James Simpson and are mutual people.
Active
Blue Star Fleet Services Ltd
David James Simpson and Mrs Sarah Louise Branston are mutual people.
Active
4S Distribution Ltd
David James Simpson and Mrs Sarah Louise Branston are mutual people.
Active
Styrrup Hall Golf And Country Club Limited
Mrs Sarah Louise Branston is a mutual person.
Active
Bhi Group Limited
David James Simpson is a mutual person.
Active
Hallam Park Estates Limited
David James Simpson is a mutual person.
Active
Branston Residential Ltd
Mrs Sarah Louise Branston is a mutual person.
Active
Hill View Court (Tickhill) Management Company Limited
David James Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £92.28K (+5349%)
Turnover
Unreported
Decreased by £1.03M (-100%)
Employees
2
Same as previous period
Total Assets
£18.84M
Increased by £10.03M (+114%)
Total Liabilities
-£13.43M
Increased by £8.59M (+178%)
Net Assets
£5.42M
Increased by £1.44M (+36%)
Debt Ratio (%)
71%
Increased by 16.38% (+30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Bhi Group Ltd (PSC) Details Changed
8 Years Ago on 3 Jan 2017
David James Simpson (PSC) Resigned
8 Years Ago on 3 Jan 2017
Bhi Group Ltd (PSC) Details Changed
8 Years Ago on 3 Jan 2017
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Documents
Change of details for Bhi Group Ltd as a person with significant control on 3 January 2017
Submitted on 19 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Cessation of David James Simpson as a person with significant control on 3 January 2017
Submitted on 8 Jul 2024
Change of details for Bhi Group Ltd as a person with significant control on 3 January 2017
Submitted on 8 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from Bhi House Bessemer Way Rotherham S60 1FB England to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
Submitted on 27 Nov 2023
Registration of charge 023137420013, created on 27 October 2023
Submitted on 8 Nov 2023
Registration of charge 023137420012, created on 27 October 2023
Submitted on 3 Nov 2023
Repayment History
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