40 HYDE PARK GATE FREEHOLD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

40 HYDE PARK GATE FREEHOLD LIMITED

Other letting and operating of own or leased real estate

Founded 6 Jan 1998 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 20 Jan 2027 7 months remaining
Net assets £264 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England

Full company profile for 40 HYDE PARK GATE FREEHOLD LIMITED (03488954), an active company based in London, England. Incorporated 6 Jan 1998. Other letting and operating of own or leased real estate. 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 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£264.00

Total Liabilities

£2.11k

Turnover

N/A

Employees

N/A

Debt Ratio

89%

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

1 active 2 resigned
Status
Vidal, Lucy JaneDirectorBritishUnited Kingdom5014 Jan 2021Active

Shareholders

Shareholders (12)

Dania Sakka
30.6%
3,055
Lioudmila Alexandrovna Vasilievich Blagoveshenskay, Maysoune Saif Saeed Ghobash Almarri & Saeed Saif Saeed Ghobash Almarri
9.3%
932

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dania Sakka

British

Active
Notified 11 May 2017
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
40 Hyde Park Gate, London (SW7 5DT) KENSINGTON AND CHELSEA
Freehold£425,0005 Oct 1998
40 Hyde Park Gate, London (SW7 5DT)
Freehold £425,000
Added 5 Oct 1998
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
25 Feb 2026OfficersChange Person Secretary Company With Change Date
25 Feb 2026OfficersChange to director Maysoune Ghobash on 25 Jan 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 6 Jan 2025 with updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

25 Feb 2026 Officers

Change Person Secretary Company With Change Date

25 Feb 2026 Officers

Change to director Maysoune Ghobash on 25 Jan 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 6 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

1 months ago on 20 Apr 2026

Change Person Secretary Company With Change Date

3 months ago on 25 Feb 2026

Change to director Maysoune Ghobash on 25 Jan 2026

3 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 6 Jan 2025 with updates

1 years ago on 6 Jan 2025