Introduction
Watch Company
4
4 PARK VILLAGE WEST LIMITED
4 PARK VILLAGE WEST LIMITED is an active company incorporated on 13 September 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 4 PARK VILLAGE WEST LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15955774
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 13 September 2024 - 31 December 2024(4 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
HYDE HOUSE (VM) LIMITED
From: 13 September 2024To: 21 January 2025
Address
Minerva 29 East Parade Leeds, LS1 5PS,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 13 September 2024To: 30 March 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HURHANGEE, Khemanand
Active29 East Parade, LeedsLS1 5PS
Born March 1973
Director
Appointed 13 Sept 2024
HURHANGEE, Khemanand
29 East Parade, LeedsLS1 5PS
Born March 1973
Director
13 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Khemanand Hurhangee
Active29 East Parade, LeedsLS1 5PS
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Khemanand Hurhangee
29 East Parade, LeedsLS1 5PS
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
21 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2025