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Hyde End Road Development Ltd

Hyde End Road Development Ltd is an active company incorporated on 21 August 2018 with the registered office located in Henley-on-Thames, Oxfordshire. Hyde End Road Development Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11528696
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
Oxfordshire
RG9 2AU
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Kiln House Kiln Lane Binfield Heath Henley-on-Thames RG9 4ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint Helens Milling Company Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP Sonnet Development Ltd
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP 3 Developments Ltd
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP Surveys Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP 6 Development Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP 8 Developments Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
Aura Homes Limited
Benjamin Karl Richards is a mutual person.
Active
Aura Property Assets Limited
Benjamin Karl Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14.56K
Increased by £8.68K (+147%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.57M
Decreased by £5.24K (-0%)
Total Liabilities
-£1.36M
Decreased by £10.99K (-1%)
Net Assets
£202.09K
Increased by £5.75K (+3%)
Debt Ratio (%)
87%
Decreased by 0.41% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Genesis International Property Investments Ltd (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Exp Property Investments Ltd (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mr Jack Joseph Jiggens Details Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Change of details for Genesis International Property Investments Ltd as a person with significant control on 7 March 2025
Submitted on 21 Mar 2025
Change of details for Exp Property Investments Ltd as a person with significant control on 7 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Satisfaction of charge 115286960002 in full
Submitted on 2 Oct 2023
Satisfaction of charge 115286960001 in full
Submitted on 2 Oct 2023
Satisfaction of charge 115286960003 in full
Submitted on 2 Oct 2023
Repayment History
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