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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 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 13 Feb 2023 (2 years 10 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1980
Mr. Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Daniel George Roberts and Andrew Richard Jones are mutual people.
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Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
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Ashtenne (Aif) Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Mileway Vantage Management Ltd
Daniel George Roberts and Andrew Richard Jones are mutual people.
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Hansteen Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
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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
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Small Accounts Submitted
4 Months Ago on 12 Aug 2025
Andrew Richard Jones Appointed
12 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Sunflower Uk Estates Llp (PSC) Resigned
8 Years Ago on 30 Aug 2017
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 30 Aug 2017
Sunflower Uk Estates Llp (PSC) Appointed
8 Years Ago on 30 Aug 2017
Sunflower Estates (Gp) Ltd (PSC) Resigned
8 Years Ago on 30 Aug 2017
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 28 Nov 2025
Cessation of Sunflower Uk Estates Llp as a person with significant control on 30 August 2017
Submitted on 28 Nov 2025
Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017
Submitted on 28 Nov 2025
Notification of Sunflower Uk Estates Llp as a person with significant control on 30 August 2017
Submitted on 26 Nov 2025
Cessation of Sunflower Estates (Gp) Ltd as a person with significant control on 30 August 2017
Submitted on 18 Nov 2025
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
Repayment History
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