MAGNUM HYDE PARK NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

04290014

Incorporation date

19/09/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

17/10/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

17/09/2024

Change of details for Maya Hyde Park Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

11/03/2024

Termination of appointment of Mathew James Williams as a director on 2024-03-01

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-10

View PDF (2 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

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13/10/2023

Satisfaction of charge 3 in full

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13/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/10/2023

Satisfaction of charge 5 in full

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13/10/2023

Satisfaction of charge 042900140006 in full

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13/10/2023

Satisfaction of charge 042900140007 in full

View PDF (1 pages)

13/10/2023

Satisfaction of charge 042900140008 in full

View PDF (1 pages)

22/09/2023

Registration of charge 042900140009, created on 2023-09-15

View PDF (56 pages)

21/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Mathew James Williams as a director on 2023-07-03

View PDF (2 pages)

15/02/2023

Termination of appointment of Adam Richard Kowalski as a director on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Mr. Maqbool Mohamed as a director on 2023-02-10

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

30/12/2022

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2022-12-30

View PDF (1 pages)

30/12/2022

Appointment of Mr Adam Richard Kowalski as a director on 2022-12-16

View PDF (2 pages)

30/12/2022

Termination of appointment of Kelly Joanne Adair as a secretary on 2022-12-16

View PDF (1 pages)

30/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-16

View PDF (2 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

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About MAGNUM HYDE PARK NOMINEE 1 LIMITED

MAGNUM HYDE PARK NOMINEE 1 LIMITED is an(a) Active company incorporated on 19/09/2001 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 MAGNUM HYDE PARK NOMINEE 1 LIMITED?

MAGNUM HYDE PARK NOMINEE 1 LIMITED is currently Active. It was registered on 19/09/2001 .

Where is MAGNUM HYDE PARK NOMINEE 1 LIMITED located?

MAGNUM HYDE PARK NOMINEE 1 LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does MAGNUM HYDE PARK NOMINEE 1 LIMITED do?

MAGNUM HYDE PARK NOMINEE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAGNUM HYDE PARK NOMINEE 1 LIMITED?

The latest filing was on 17/10/2025: Micro company accounts made up to 2025-03-31.