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Hyde Park Finance Ltd

Hyde Park Finance Ltd is an active company incorporated on 10 February 2015 with the registered office located in Stafford, Staffordshire. Hyde Park Finance Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09431359
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
07710321139
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • Irish • Lives in UK • Born in Dec 1971
Secretary
Broughton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Thurlow Road Management Company Limited
Mr David Emmet Hayes is a mutual person.
Active
Doughty Properties Limited
Mr Liam Ablewhite is a mutual person.
Active
JDC Investments Limited
Mr Liam Ablewhite is a mutual person.
Active
JDC Investments (Usa) Ltd
Mr Liam Ablewhite is a mutual person.
Active
Doughty Investments Limited
Mr Liam Ablewhite is a mutual person.
Active
Broughton Holdings Limited
Mr Liam Ablewhite is a mutual person.
Active
AHTL Roadway Limited
Mr Liam Ablewhite is a mutual person.
Active
Caudwell Marine Limited
Mr Liam Ablewhite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £237K (-79%)
Turnover
£10.77M
Increased by £10.77M (%)
Employees
1
Same as previous period
Total Assets
£75.73M
Increased by £7.32M (+11%)
Total Liabilities
-£33.22M
Increased by £8.22M (+33%)
Net Assets
£42.51M
Decreased by £905K (-2%)
Debt Ratio (%)
44%
Increased by 7.33% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Arun Verma Resigned
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Mr Liam Ablewhite Appointed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Previous accounting period extended from 28 September 2024 to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 21 Dec 2023
Current accounting period shortened from 29 September 2022 to 28 September 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 29 Jun 2023
Appointment of Mr Arun Verma as a secretary on 9 June 2023
Submitted on 11 Jun 2023
Repayment History
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