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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 4 years ago.
Status
Active
Active since incorporation
Company No
13708317
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 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
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Mutual Companies
Europi Property Group Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Europi Invest I Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Europi Invest Iv Limited
Dorottya Kardos and Jonathan Bo Willen 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
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Ms Dorottya Kardos Details Changed
1 Month Ago on 1 Nov 2025
New Charge Registered
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 May 2025
New Charge Registered
10 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Europi Invest Vii Ab (PSC) Details Changed
1 Year 1 Month Ago on 27 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Ms Dorottya Kardos Details Changed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Director's details changed for Ms Dorottya Kardos on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 4 Nov 2025
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
Repayment History
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