HYDE Park Design Limited

Company Name	HYDE Park Design Limited
Directors	Paul John Wiffen and Sean Paul Wiffen
Company Status	Active
Company Number	08458759
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Paul John Wiffen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(same day as company formation)
Role	Ring Designer
Country of Residence	England
Correspondence Address	100 Hatton Garden London EC1N 8NX

Director Name	Mr Sean Paul Wiffen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(same day as company formation)
Role	Ring Designer
Country of Residence	England
Correspondence Address	100 Hatton Garden London EC1N 8NX

Contact

Website	hydeparkdesign.com
Email address	[email protected]
Telephone	020 78319566
Telephone region	London

Location

Registered Address	100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Paul John Wiffen 50.00% Ordinary
50 at £1	Sean Paul Wiffen 50.00% Ordinary

Financials

Year	2014
Net Worth	£324
Cash	£1,356
Current Liabilities	£21,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

27 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
28 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
10 January 2018	Amended total exemption small company accounts made up to 31 March 2016 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 December 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 100 Hatton Garden London EC1N 8NX on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 100 Hatton Garden London EC1N 8NX on 12 December 2017 (1 page)
22 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Director's details changed for Mr Sean Paul Wiffen on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Sean Paul Wiffen on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Paul John Wiffen on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Paul John Wiffen on 12 July 2016 (2 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
27 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
22 March 2013	Incorporation (45 pages)
22 March 2013	Incorporation (45 pages)

HYDE Park Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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