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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 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Bramley And Gage Limited C6 Ashville Park
Short Way
Thornbury
Gloucestershire
BS35 3UU
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • PSC • President And Ceo • American • Lives in United States • Born in Mar 1953
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Operations Director • American • Lives in United States • Born in Mar 1962
Director • Retired • British • Lives in England • Born in Jun 1945
Director • American • Lives in United States • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation & General Insurance Company Limited
Mr John Hubert Winter is a mutual person.
Active
City General Insurance Company Limited
Mr John Hubert Winter is a mutual person.
Active
Glass Boat Co. Ltd.(The)
James Paul Sullivan is a mutual person.
Active
Ruxley Ventures Limited
Mr John Hubert Winter is a mutual person.
Active
Ruxley Management Services Limited
Mr John Hubert Winter is a mutual person.
Active
Bramley And Gage Limited
James Paul Sullivan is a mutual person.
Active
Ruxley Enterprises Limited
Mr John Hubert Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174.53K
Increased by £169.97K (+3728%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£3.84M
Increased by £1.56M (+68%)
Total Liabilities
-£1.85M
Increased by £553.6K (+43%)
Net Assets
£1.99M
Increased by £1.01M (+103%)
Debt Ratio (%)
48%
Decreased by 8.74% (-15%)
Latest Activity
James Paul Sullivan Resigned
1 Month Ago on 17 Jul 2025
Mr Sean Michael Gibbons Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr James Geiger Appointed
2 Years 5 Months Ago on 31 Mar 2023
Susan Allen Martinez Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Steve Feldman Appointed
2 Years 5 Months Ago on 24 Mar 2023
Mr John Hubert Winter Appointed
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
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