THIRTY HYDE PARK GATE LIMITED
Company details
- Registered name
- THIRTY HYDE PARK GATE LIMITED
- Company number
- 01467418
- Registered office
- 30 Hyde Park Gate, London, SW7 5DJ
- Company type
- Private limited company
- Incorporated on
- 18 December 1979
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2026 | Person with significant control ceased | Somerset Properties | — |
| 01/10/2021 | Secretary resigned | BIGNELL, Kathryn Patricia | — |
| 01/10/2021 | Secretary appointed | — | BONDI, Charles |
| 06/04/2016 | Person with significant control added | — | Mr Kristian Siem |
| 06/04/2016 | Person with significant control added | — | Somerset Properties |
| 15/03/2016 | Director appointed | — | SIEM SCRYMGEOUR, Sasha |
| 14/03/2016 | Director resigned | STEVENS, Simon Charles Grist | — |
| 13/03/2008 | Director resigned | DIESEN, Ole Jacob | — |
| 13/03/2008 | Director appointed | — | STEVENS, Simon Charles Grist |
| 16/12/2003 | Secretary resigned | CRANE, Veda Margaret | — |
| 16/12/2003 | Secretary appointed | — | BIGNELL, Kathryn Patricia |
| 20/11/2001 | Director resigned | CRANE, Veda Margaret | — |
| 20/11/2001 | Director appointed | — | DIESEN, Ole Jacob |
| 20/11/2001 | Secretary appointed | — | CRANE, Veda Margaret |
| 01/10/2001 | Secretary resigned | AHMED, Mehmet Ertan | — |
| 17/10/1996 | Director resigned | DE LA RUE, Nigel Peter | — |
| 17/10/1996 | Director appointed | — | CRANE, Veda Margaret |
| 12/08/1996 | Secretary appointed | — | AHMED, Mehmet Ertan |
| 21/07/1995 | Director resigned | MYERS, Harold Michael | — |
| 20/07/1995 | Corporate-secretary resigned | WATERLOW REGISTRARS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THIRTY HYDE PARK GATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THIRTY HYDE PARK GATE LIMITED (01467418)
THIRTY HYDE PARK GATE LIMITED is a private limited company incorporated on 18 December 1979 and registered in the United Kingdom under company number 01467418. Its registered office is at 30 Hyde Park Gate, London, SW7 5DJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Somerset Properties. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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