HYDE POINT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06243688

Incorporation date

10/05/2007

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

28/11/2025

Notification of Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (2 pages)

28/11/2025

Cessation of Sunflower Uk Estates Llp as a person with significant control on 2017-08-30

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/11/2025

Notification of Sunflower Uk Estates Llp as a person with significant control on 2017-08-30

View PDF (2 pages)

18/11/2025

Cessation of Sunflower Estates (Gp) Ltd as a person with significant control on 2017-08-30

View PDF (1 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

10/01/2025

Appointment of Andrew Richard Jones as a director on 2025-01-01

View PDF (2 pages)

08/01/2025

Termination of appointment of James Leslie Chasen as a director on 2024-12-31

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/09/2024

Cessation of Sunflower Uk Industrial Property Ltd as a person with significant control on 2017-08-30

View PDF (1 pages)

02/09/2024

Notification of Sunflower Estates (Gp) Ltd as a person with significant control on 2017-08-30

View PDF (2 pages)

19/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

29/05/2024

Withdrawal of a person with significant control statement on 2024-05-29

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/05/2024

Notification of Sunflower Uk Industrial Property Ltd as a person with significant control on 2017-08-30

View PDF (2 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

21/05/2024

Termination of appointment of Simon Jeffrey Payne as a director on 2024-05-12

View PDF (1 pages)

21/05/2024

Appointment of Mr James Leslie Chasen as a director on 2024-05-13

View PDF (2 pages)

15/01/2024

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

View PDF (28 pages)

18/10/2023

Appointment of Mr Simon Jeffrey Payne as a director on 2023-10-10

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

12/02/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-02-13

View PDF (1 pages)

12/02/2023

Appointment of Mr Daniel George Roberts as a director on 2023-01-31

View PDF (2 pages)

17/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

16/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-17

View PDF (1 pages)

16/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HYDE POINT MANAGEMENT COMPANY LIMITED

HYDE POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/05/2007 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. 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 POINT MANAGEMENT COMPANY LIMITED?

HYDE POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/05/2007 .

Where is HYDE POINT MANAGEMENT COMPANY LIMITED located?

HYDE POINT MANAGEMENT COMPANY LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does HYDE POINT MANAGEMENT COMPANY LIMITED do?

HYDE POINT MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HYDE POINT MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/11/2025: Notification of Stephen Allen Schwarzman as a person with significant control on 2017-08-30.