HYDE PARK PROPERTIES HOLDCO LIMITED

Key Data

Status

Active

Company No.

13708317

Incorporation date

28/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

04/11/2025

Director's details changed for Ms Dorottya Kardos on 2025-11-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

16/07/2025

Registration of charge 137083170002, created on 2025-07-10

View PDF (66 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/02/2025

Registration of charge 137083170001, created on 2025-02-13

View PDF (65 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (26 pages)

11/02/2025

Resolutions

View PDF (2 pages)

13/11/2024

Change of details for Europi Invest Vii Ab as a person with significant control on 2024-10-27

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

30/05/2024

Certificate of change of name

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

12/10/2023

Director's details changed for Ms Dorottya Kardos on 2023-10-01

View PDF (2 pages)

06/10/2023

Termination of appointment of Emmeli Hoglund as a director on 2023-10-01

View PDF (1 pages)

06/10/2023

Appointment of Ms Dorottya Kardos as a director on 2023-10-01

View PDF (2 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

14/11/2022

Cessation of Carl Johan Willem De Geer as a person with significant control on 2022-01-01

View PDF (1 pages)

14/11/2022

Cessation of Jonathan Bo Willen as a person with significant control on 2022-01-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Carl Johan Willem De Geer	Director	28/10/2021 - 16/06/2022	11
Willen, Jonathan Bo	Director	28/10/2021 - Present	25
Hoglund, Emmeli	Director	16/06/2022 - 01/10/2023	4
Kardos, Dorottya	Director	01/10/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HYDE PARK PROPERTIES HOLDCO LIMITED

HYDE PARK PROPERTIES HOLDCO LIMITED is an(a) Active company incorporated on 28/10/2021 with the registered office located at 6 Albemarle Street, London W1S 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDE PARK PROPERTIES HOLDCO LIMITED?

HYDE PARK PROPERTIES HOLDCO LIMITED is currently Active. It was registered on 28/10/2021 .

Where is HYDE PARK PROPERTIES HOLDCO LIMITED located?

HYDE PARK PROPERTIES HOLDCO LIMITED is registered at 6 Albemarle Street, London W1S 4BY.

What does HYDE PARK PROPERTIES HOLDCO LIMITED do?

HYDE PARK PROPERTIES HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYDE PARK PROPERTIES HOLDCO LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Ms Dorottya Kardos on 2025-11-01.