HYDE PARK CONSTRUCTION LTD - UXBRIDGE
| Company Profile | Company Filings |
Overview
HYDE PARK CONSTRUCTION LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HYDE PARK CONSTRUCTION LTD was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
HYDE PARK CONSTRUCTION LTD was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
HYDE PARK CONSTRUCTION LTD - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
1ST FLOOR 4 LONGWALK ROAD
UXBRIDGE
UB11 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FD GALLAGHER LTD (until 10/03/2020)
FD GALLAGHER LTD (until 10/03/2020)
GB INVICTUS LIMITED (until 09/12/2019)
FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED (until 15/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLARKE ADRIAN GALLAGHER | May 1980 | British | Director | 2014-08-07 | CURRENT |
| MR DEREK KEITH COPEMAN | May 1962 | British | Director | 2021-11-19 | CURRENT |
| MRS KEELY AYRES | Jun 1983 | British | Director | 2021-12-20 | CURRENT |
| MR CHRISTIAN MATTHEWS-JONES | Jun 1960 | British | Director | 2016-11-01 UNTIL 2018-07-01 | RESIGNED |
| MR JAMES MALCOLM FOX DAVIES | Oct 1976 | British | Director | 2014-08-07 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Malcolm Fox Davies | 2016-08-06 - 2016-11-25 | 10/1976 | Hayes Middlesex | Ownership of shares 25 to 50 percent |
| Mr Clarke Adrian Gallagher | 2016-08-06 | 5/1980 | Uxbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyde Park Construction Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £154,403 Cash £284,815 equity |
| Hyde Park Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 31-08-2021 | £45,424 Cash £174,999 equity |
| Hyde Park Construction Ltd - Filleted accounts | 2021-05-29 | 31-08-2020 | £27,550 equity |
| Dormant Company Accounts - GB INVICTUS LIMITED | 2019-10-02 | 31-08-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED | 2018-09-14 | 31-08-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED | 2018-09-14 | 31-08-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED | 2017-07-21 | 31-08-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED | 2016-04-29 | 31-08-2015 | £2 Cash £2 equity |