HYDE PARK HOUSE PROPERTIES LIMITED

01002569
Active London

Development of building projects

1 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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HYDE PARK HOUSE PROPERTIES LIMITED

01002569

Development of building projects

Founded 16 Feb 1971 Active London, United Kingdom 1 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 11 Jan 2027 7 months remaining
Net assets £-340K £3K 2024 year on year
Total assets £71K £3K 2024 year on year
Total Liabilities £411K £0 2024 year on year
Charges 15
15 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HYDE PARK HOUSE PROPERTIES LIMITED (01002569), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Feb 1971. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£340.24k

Decreased by £2.70k (-1%)

Total Liabilities

£410.83k

Turnover

N/A

Employees

1

Debt Ratio

582%

Increased by 21 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Karen Anne JuppSecretaryBritishUnknown27 Oct 2006Active
Niki Maxine ColeDirectorBritishEngland837 Oct 2006Active

Shareholders

Shareholders (2)

Terence Shelby Cole
99.0%
Niki Maxine Cole
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Terence Shelby Cole

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1932
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

15 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Moat Inn, Steins Lane, Leicester (LE5 1ED) LEICESTER
Freehold-22 Apr 2003
The Moat Inn, Steins Lane, Leicester (LE5 1ED)
Freehold
Added 22 Apr 2003
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 28 Dec 2024 with no updates
16 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 28 Dec 2023 with no updates
5 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Dec 2024 with no updates

16 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Aug 2025

Confirmation statement made on 28 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Aug 2024

Confirmation statement made on 28 Dec 2023 with no updates

2 years ago on 2 Jan 2024