HYDE Park Construction Ltd

Company Name	HYDE Park Construction Ltd
Company Status	Active
Company Number	09166948
Category	Private Limited Company
Incorporation Date	7 August 2014(9 years, 8 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Clarke Adrian Gallagher
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Derek Keith Copeman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mrs Keely Ayres
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Malcolm Fox - Davies
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW

Director Name	Mr Christian Matthews-Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW

Location

Registered Address	1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

1 at £1	Clarke Gallagher 50.00% Ordinary
1 at £1	James Fox Davies 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
17 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
30 May 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
20 December 2021	Appointment of Mrs Keely Ayres as a director on 20 December 2021 (2 pages)
19 November 2021	Appointment of Mr Derek Keith Copeman as a director on 19 November 2021 (2 pages)
22 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
26 January 2021	Change of details for Mr Clarke Adrian Gallagher as a person with significant control on 25 January 2021 (2 pages)
26 January 2021	Director's details changed for Mr Clarke Adrian Gallagher on 25 January 2021 (2 pages)
18 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 (3 pages)
2 March 2020	Registered office address changed from Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW to 1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2 March 2020 (1 page)
9 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
15 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Christian Matthews-Jones as a director on 1 July 2018 (1 page)
28 August 2018	Termination of appointment of Christian Matthews-Jones as a director on 1 July 2018 (1 page)
12 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
8 August 2017	Cessation of James Malcolm Fox Davies as a person with significant control on 25 November 2016 (1 page)
8 August 2017	Cessation of James Malcolm Fox Davie as a person with significant control on 8 August 2017 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 December 2016	Termination of appointment of James Malcolm Fox - Davies as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of James Malcolm Fox - Davies as a director on 25 November 2016 (1 page)
11 November 2016	Appointment of Mr Christian Matthews-Jones as a director on 1 November 2016 (3 pages)
11 November 2016	Appointment of Mr Christian Matthews-Jones as a director on 1 November 2016 (3 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 October 2015	Company name changed fox davies gallagher (london) LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 (3 pages)
13 October 2015	Company name changed fox davies gallagher (london) LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 (3 pages)
27 August 2015	Director's details changed for Mr James Malcolm Fox Davies on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr James Malcolm Fox Davies on 26 August 2015 (2 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

HYDE Park Construction Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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