HE

HYDE END ROAD DEVELOPMENT LTD

Active

Company number 11528696

Henley-On-Thames, England · Incorporated 21 August 2018

The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
7 March 2025
Next due
21 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Xp Property Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2019
PS
Genesis International Property Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2019

Funding

1 funding round
28 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Incorporation Company
Incorporation
21 August 2018 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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