HP

15 HYDE PARK SQUARE LIMITED

Active

Company number 01658261

London, United Kingdom · Incorporated 13 August 1982

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 June 2025
Next due
23 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
23 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Change Person Secretary Company With Change Date
Officers
10 August 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
6 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
28 July 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Address
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Address
29 December 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Capital
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
9 January 1997 View
Resolution
Resolution
25 February 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
28 January 1994 View
Resolution
Resolution
26 July 1993 View
Memorandum Articles
Incorporation
26 July 1993 View
Legacy
Address
25 April 1993 View
Accounts With Accounts Type Small
Accounts
25 April 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Address
18 August 1992 View
Auditors Resignation Company
Auditors
16 July 1992 View
Legacy
Capital
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Memorandum Articles
Incorporation
28 April 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Officers
3 October 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Address
5 September 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Address
28 September 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
18 October 1989 View
Legacy
Officers
10 October 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Memorandum Articles
Incorporation
14 December 1987 View
Legacy
Officers
8 December 1987 View
Resolution
Resolution
26 November 1987 View
Legacy
Capital
26 November 1987 View
Legacy
Capital
26 November 1987 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
7 November 1986 View
Legacy
Annual Return
9 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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