opendata.bot
Company number
09166948

HYDE PARK CONSTRUCTION LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 27 November 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYDE PARK CONSTRUCTION LTD
Company number
09166948
Registered office
FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE · 618 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2014
Status
InLiquidation
Age
12 years
Previous names
FD GALLAGHER LTD (to 10 Mar 2020) · GB INVICTUS LIMITED (to 10 Mar 2020) · FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED (to 10 Mar 2020) · FOX DAVIES GALLAGHER (LONDON) LIMITED (to 10 Mar 2020)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
27 Nov 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
21 Aug 2026
Confirmation statement — last
07 Aug 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clarke Adrian Gallagher
owns 25–50% of shares
Notified 06/08/2016
Mr James Malcolm Fox Davies
owns 25–50% of shares
Notified 06/08/2016
Mr Matthew Parry
has significant influence or control
Notified 24/02/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Parry
born 09/1976 · United Kingdom has significant influence or control Notified 24/02/2026 Controls 21 companies
Mr Clarke Adrian Gallagher
born 05/1980 · England owns 25–50% of shares Control ended 24/02/2026 Controls 2 companies
Mr James Malcolm Fox Davies
born 10/1976 · England owns 25–50% of shares Control ended 25/11/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Person with significant control ceased Mr Clarke Adrian Gallagher
24/02/2026 Person with significant control added Mr Matthew Parry
10/03/2020 Registered name changed FOX DAVIES GALLAGHER (LONDON) LIMITED FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED
10/03/2020 Registered name changed FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED GB INVICTUS LIMITED
10/03/2020 Registered name changed GB INVICTUS LIMITED FD GALLAGHER LTD
10/03/2020 Registered name changed FD GALLAGHER LTD HYDE PARK CONSTRUCTION LTD
25/11/2016 Person with significant control ceased Mr James Malcolm Fox Davies
06/08/2016 Person with significant control added Mr James Malcolm Fox Davies
06/08/2016 Person with significant control added Mr Clarke Adrian Gallagher

Documents for HYDE PARK CONSTRUCTION LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HYDE PARK CONSTRUCTION LTD?
According to the official registry, the company number of HYDE PARK CONSTRUCTION LTD is 09166948.
Where is HYDE PARK CONSTRUCTION LTD registered?
The registered office is FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE.
What is the SIC code of HYDE PARK CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HYDE PARK CONSTRUCTION LTD?
Mr Clarke Adrian Gallagher is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HYDE PARK CONSTRUCTION LTD due?
The next annual accounts are due by 27 November 2025, and the last accounts were made up to 31 August 2023.

About HYDE PARK CONSTRUCTION LTD (09166948)

HYDE PARK CONSTRUCTION LTD is a private limited company incorporated on 7 August 2014 and registered in the United Kingdom under company number 09166948. Its registered office is at FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. , and the person with significant control is Mr Clarke Adrian Gallagher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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