Hyde Park Insurance Consultants Ltd

General information

Name:

Hyde Park Insurance Consultants Limited

Office Address:

Suite 33 Enterprise Centre Cranborne Road EN6 3DQ Potters Bar

Number: 04526992

Incorporation date: 2002-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyde Park Insurance Consultants started conducting its business in 2002 as a Private Limited Company under the ID 04526992. The business has been active for twenty three years and it's currently active. The firm's office is registered in Potters Bar at Suite 33 Enterprise Centre. You could also locate the firm utilizing its zip code, EN6 3DQ. This firm's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. Hyde Park Insurance Consultants Limited reported its account information for the financial year up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Mon, 5th Sep 2022.

Given this company's constant growth, it became vital to formally appoint further company leaders: John B. and George B. who have been participating in joint efforts since 2008-03-17 to fulfil their statutory duties for this business. To help the directors in their tasks, this specific business has been utilizing the skills of George B. as a secretary since the appointment on 2002-09-12.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 17 March 2008

Latest update: 15 February 2025

George B.

Role: Director

Appointed: 17 March 2008

Latest update: 15 February 2025

George B.

Role: Secretary

Appointed: 12 September 2002

Latest update: 15 February 2025

People with significant control

John B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2023
Confirmation statement last made up date 05 September 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Registers new location: 68 Grafton Way London W1T 5DS. (AD04)
filed on: 6th, December 2024
address
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Services (by SIC Code)

  • 65120 : Non-life insurance
22
Company Age

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