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Hyde Park Properties 2 Limited

Hyde Park Properties 2 Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Hyde Park Properties 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15979044
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep31 Dec 2024 (3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Albemarle Street
London
W1S 4BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jul 1987
Hyde Park Properties Holdco Ltd
PSC
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Mutual Companies
Hyde Park Properties 1 Limited
Dorottya Kardos, Jonathan Bo Willen, and 1 more are mutual people.
Active
Hyde Park Properties 3 Limited
Dorottya Kardos, Jonathan Bo Willen, and 1 more are mutual people.
Active
Hyde Park Collection Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Europi Invest Xii Holdco Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Europi Invest Xii Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Hyde Park Properties Management Limited
Dorottya Kardos and Jonathan Bo Willen are mutual people.
Active
Europi Property Group Limited
Jonathan Bo Willen is a mutual person.
Active
KK Real Estate Investments Ltd
Dorottya Kardos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£80.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.62M
Total Liabilities
-£3.75M
Net Assets
£1.87M
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
New Charge Registered
5 Months Ago on 1 May 2025
Abridged Accounts Submitted
5 Months Ago on 30 Apr 2025
James Tootell Appointed
7 Months Ago on 22 Mar 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Registration of charge 159790440004, created on 10 July 2025
Submitted on 16 Jul 2025
Registration of charge 159790440003, created on 15 July 2025
Submitted on 15 Jul 2025
Registration of charge 159790440002, created on 1 May 2025
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of James Tootell as a director on 22 March 2025
Submitted on 22 Mar 2025
Registration of charge 159790440001, created on 13 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Current accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 21 Nov 2024
Repayment History
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