HYDE PARK AGENCIES LIMITED

01432321
Active London

Management of real estate on a fee or contract basis

6 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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HYDE PARK AGENCIES LIMITED

01432321

Management of real estate on a fee or contract basis

Founded 22 Jun 1979 Active London, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

NODAREA LIMITED 22 Jun 1979 — 31 Dec 1979
Accounts Submitted 31 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £488K £89K 2024 year on year
Total assets £520K £101K 2024 year on year
Total Liabilities £32K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

94 Queensway Bayswater London W2 3RR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYDE PARK AGENCIES LIMITED (01432321), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 22 Jun 1979. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£352.62k

Increased by £29.36k (+9%)

Net Assets

£487.96k

Decreased by £88.76k (-15%)

Total Liabilities

£31.73k

Decreased by £12.42k (-28%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Poulengeris, Alexander, Mr.SecretaryBritishUnknown1 Jul 2007Active

Shareholders

Shareholders (1)

Sotiris Poulengeris
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sotiris Poulengeris

Greek,cypriot

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB August 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Sotiris Poulengeris

Greek,cypriot

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB August 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
94 Queensway, London (W2 3RR) CITY OF WESTMINSTER
Leasehold-18 Nov 2020
94 Queensway, London (W2 3RR)
Leasehold
Added 18 Nov 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
14 Apr 2026OfficersChange Person Secretary Company With Change Date
31 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

14 Apr 2026 Officers

Change Person Secretary Company With Change Date

31 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

2 months ago on 23 Apr 2026

Change Person Secretary Company With Change Date

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 31 Jul 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Oct 2024