HP

HYDE PARK HOUSE PROPERTIES LIMITED

Active

Company number 01002569

London, United Kingdom · Incorporated 16 February 1971

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Terence Shelby Cole
Born August 1932
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 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
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 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
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Address
13 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2003 View
Legacy
Address
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Address
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
20 January 2000 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Accounts With Accounts Type Small
Accounts
15 August 1996 View
Legacy
Annual Return
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Address
8 October 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1992 View
Legacy
Mortgage
7 April 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Small
Accounts
4 January 1991 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Small
Accounts
12 December 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Annual Return
5 October 1988 View
Accounts With Accounts Type Small
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
15 November 1986 View
Accounts With Accounts Type Small
Accounts
2 July 1986 View
Legacy
Capital
7 April 1977 View
Legacy
Annual Return
6 December 1976 View
Legacy
Capital
16 December 1971 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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