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Hyde Park Spirits Ltd

Hyde Park Spirits Ltd is an active company incorporated on 9 January 2020 with the registered office located in Bristol, Gloucestershire. Hyde Park Spirits Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12394738
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bramley And Gage Limited C6 Ashville Park
Short Way
Thornbury
Gloucestershire
BS35 3UU
United Kingdom
Address changed on 23 Feb 2023 (2 years 9 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1953 • President And Ceo
Director • American • Lives in United States • Born in Aug 1983
Director • Chief Executive • American • Lives in United States • Born in Mar 1959
Director • Retired • British • Lives in England • Born in Jun 1945
Director • Operations Director • American • Lives in United States • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation & General Insurance Company Limited
John Hubert Winter is a mutual person.
Active
City General Insurance Company Limited
John Hubert Winter is a mutual person.
Active
Ruxley Ventures Limited
John Hubert Winter is a mutual person.
Active
Ruxley Management Services Limited
John Hubert Winter is a mutual person.
Active
Ruxley Enterprises Limited
John Hubert Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£803.17K
Increased by £628.64K (+360%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.03M
Increased by £1.19M (+31%)
Total Liabilities
-£58.42K
Decreased by £1.8M (-97%)
Net Assets
£4.97M
Increased by £2.99M (+150%)
Debt Ratio (%)
1%
Decreased by 47.12% (-98%)
Latest Activity
Felicity Eleanor Hall Resigned
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
James Paul Sullivan Resigned
5 Months Ago on 17 Jul 2025
Mr Sean Michael Gibbons Appointed
5 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr James Geiger Appointed
2 Years 8 Months Ago on 31 Mar 2023
Mr Steve Feldman Appointed
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of Felicity Eleanor Hall as a secretary on 11 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Sean Michael Gibbons as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of James Paul Sullivan as a director on 17 July 2025
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 8 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Resolutions
Submitted on 5 Apr 2024
Repayment History
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