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Hyde Point Management Company Limited

Hyde Point Management Company Limited is an active company incorporated on 10 May 2007 with the registered office located in London, City of London. Hyde Point Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06243688
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Director • Regional Director, Mileway • British • Lives in England • Born in Sep 1980
Sunflower Estates (GP) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37K
Increased by £1K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.94K
Decreased by £58.08K (-49%)
Total Liabilities
-£344.89K
Decreased by £32.21K (-9%)
Net Assets
-£284.96K
Decreased by £25.87K (+10%)
Debt Ratio (%)
575%
Increased by 255.89% (+80%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 12 Aug 2025
Andrew Richard Jones Appointed
8 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Simon Jeffrey Payne Resigned
1 Year 4 Months Ago on 12 May 2024
Sunflower Estates (Gp) Ltd (PSC) Appointed
8 Years Ago on 30 Aug 2017
Sunflower Uk Industrial Property Ltd (PSC) Resigned
8 Years Ago on 30 Aug 2017
Sunflower Uk Industrial Property Ltd (PSC) Appointed
8 Years Ago on 30 Aug 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notification of Sunflower Estates (Gp) Ltd as a person with significant control on 30 August 2017
Submitted on 2 Sep 2024
Cessation of Sunflower Uk Industrial Property Ltd as a person with significant control on 30 August 2017
Submitted on 2 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 July 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 6 Aug 2024
Notification of Sunflower Uk Industrial Property Ltd as a person with significant control on 30 August 2017
Submitted on 29 May 2024
Repayment History
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