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Hyde Park (Management) Limited

Hyde Park (Management) Limited is an active company incorporated on 18 September 1990 with the registered office located in Leeds, West Yorkshire. Hyde Park (Management) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02540820
Private limited company
Age
35 years
Incorporated 18 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months 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
3 Pennyfield Close
Meanwood
Leeds
LS6 4NZ
England
Same address for the past 5 years
Telephone
01132458585
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
5
Director • PSC • University Research Fellow • British • Lives in England • Born in Sep 1969
Director • PSC • Optician • Spanish • Lives in England • Born in Feb 1975
Miss Lucy Emma Bonnett
PSC • British • Lives in England • Born in Dec 1996
Mr Henry Oliver Stocks-Fryer
PSC • British • Lives in England • Born in Dec 1988
Miss Kally Kadoglou
PSC • Greek • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Connection Ltd
Mr Jose Carlos Cantero Carralero is a mutual person.
Active
Jjak Property Limited
Mr Jeremy David Shires 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
£2.57K
Decreased by £2.06K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.8K
Decreased by £2.14K (-20%)
Total Liabilities
-£8.8K
Decreased by £2.14K (-20%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Lucy Emma Bonnett (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Jeremy Shires (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Mr Jeremy Shires (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Kally Kadoglou (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Jose Carlos Cantero Carralero (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Henry Stocks-Fryer (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Notification of Henry Stocks-Fryer as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Jose Carlos Cantero Carralero as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Kally Kadoglou as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Change of details for Mr Jeremy Shires as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Jeremy Shires as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Lucy Emma Bonnett as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Withdrawal of a person with significant control statement on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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