HP

HYDE PARK SPIRITS LTD

Active

Company number 12394738

Bristol, United Kingdom · Incorporated 9 January 2020

5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Rothman
Born March 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2020

Funding

3 funding rounds
27 March 2024
Shares allotted · 0 shares allotted
—
23 January 2024
Shares allotted · 0 shares allotted
—
5 October 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Resolution
Resolution
5 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Capital Allotment Shares
Capital
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Resolution
Resolution
4 August 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Capital Alter Shares Subdivision
Capital
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Memorandum Articles
Incorporation
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Incorporation Company
Incorporation
9 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2020 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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