HYDE PARK PROPERTIES LIMITED
Company details
- Registered name
- HYDE PARK PROPERTIES LIMITED
- Company number
- 03252525
- Registered office
- SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 September 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 806 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 12/09/2022 | Director resigned | ROSE, Andrew David | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Lionel Rose |
| 04/05/2010 | Director appointed | — | ROSE, Stephen Lionel |
| 06/06/2008 | Charge registered | — | Mortgage |
| 06/06/2008 | Charge registered | — | Mortgage |
| 06/06/2008 | Charge registered | — | Mortgage |
| 28/04/2008 | Charge registered | — | Mortgage |
| 03/04/2007 | Director appointed | — | ROSE, Andrew David |
| 22/10/2001 | Charge registered | — | Debenture |
| 15/07/1998 | Corporate-nominee-secretary resigned | CHALFEN SECRETARIES LIMITED | — |
| 15/07/1998 | Secretary appointed | — | ROSE, Stephen Lionel, Dr |
| 14/03/1997 | Corporate-nominee-director resigned | CHALFEN NOMINEES LIMITED | — |
| 14/03/1997 | Director appointed | — | ROSE, Jacqueline |
| 20/09/1996 | Corporate-nominee-director appointed | — | CHALFEN NOMINEES LIMITED |
| 20/09/1996 | Corporate-nominee-secretary appointed | — | CHALFEN SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▼ 83.2% | 54 |
| Employees (avg) | 0 | 0 |
Documents for HYDE PARK PROPERTIES 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
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HYDE PARK PROPERTIES LIMITED (03252525)
HYDE PARK PROPERTIES LIMITED is a private limited company incorporated on 20 September 1996 and registered in the United Kingdom under company number 03252525. Its registered office is at SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Stephen Lionel Rose. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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