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30 Hyde Park Square (London) Limited

30 Hyde Park Square (London) Limited is an active company incorporated on 30 September 1996 with the registered office located in London, Greater London. 30 Hyde Park Square (London) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03256413
Private limited company
Age
29 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (8 hours ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 3 30 Hyde Park Square
London
W2 2NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Lawyer • Slovak • Lives in England • Born in Dec 1982
Director • French • Lives in UK • Born in May 1989
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1947
Secretary • Consultant • British • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Tite Street Freehold Limited
John Whiteley is a mutual person.
Active
Terranova.Network Limited
Bart Dessaint 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
4
Increased by 1 (+33%)
Total Assets
£38.33K
Decreased by £4.1K (-10%)
Total Liabilities
£0
Decreased by £3.65K (-100%)
Net Assets
£38.33K
Decreased by £450 (-1%)
Debt Ratio (%)
0%
Decreased by 8.59% (-100%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr John Whiteley Details Changed
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Bart Dessaint Appointed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Richard Morgan Appointed
2 Years 11 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr John Whiteley on 9 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Bart Dessaint as a director on 16 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Richard Morgan as a director on 2 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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