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Hyde Park Properties Holdco Limited

Hyde Park Properties Holdco Limited is an active company incorporated on 28 October 2021 with the registered office located in London, Greater London. Hyde Park Properties Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13708317
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Albemarle Street
London
W1S 4BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • Hungarian • Lives in UK • Born in Sep 1992
Hyde Park Properties Holdco AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europi Property Group Limited
Jonathan Bo Willen and Ms Dorottya Kardos are mutual people.
Active
Europi Invest I Limited
Jonathan Bo Willen and Ms Dorottya Kardos are mutual people.
Active
Europi Invest Iv Limited
Jonathan Bo Willen and Ms Dorottya Kardos are mutual people.
Active
Europi Invest Ii Limited
Jonathan Bo Willen is a mutual person.
Active
Willvest Limited
Jonathan Bo Willen is a mutual person.
Active
Hyde Park Properties 1 Limited
Jonathan Bo Willen is a mutual person.
Active
Hyde Park Collection Limited
Jonathan Bo Willen is a mutual person.
Active
Hyde Park Properties 2 Limited
Jonathan Bo Willen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£992K
Increased by £980.94K (+8868%)
Turnover
£47K
Increased by £47K (%)
Employees
Unreported
Same as previous period
Total Assets
£29.1M
Increased by £29.09M (+262999%)
Total Liabilities
-£19.98M
Increased by £19.97M (+175603%)
Net Assets
£9.12M
Increased by £9.12M (-2943003%)
Debt Ratio (%)
69%
Decreased by 34.15% (-33%)
Latest Activity
New Charge Registered
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Europi Invest Vii Ab (PSC) Details Changed
12 Months Ago on 27 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Ms Dorottya Kardos Details Changed
2 Years Ago on 1 Oct 2023
Ms Dorottya Kardos Appointed
2 Years Ago on 1 Oct 2023
Emmeli Hoglund Resigned
2 Years Ago on 1 Oct 2023
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Documents
Registration of charge 137083170002, created on 10 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Registration of charge 137083170001, created on 13 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Change of details for Europi Invest Vii Ab as a person with significant control on 27 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 30 May 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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