General information

Name:

Hyde Park Spirits Limited

Office Address:

Bramley And Gage Limited C6 Ashville Park Short Way BS35 3UU Thornbury

Number: 12394738

Incorporation date: 2020-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Bramley And Gage Limited C6 Ashville Park, Thornbury BS35 3UU Hyde Park Spirits Ltd is a Private Limited Company registered under the 12394738 Companies House Reg No. This company was launched on 2020-01-09. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Hyde Park Spirits Limited released its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-01-08.

As mentioned in this particular enterprise's executives data, since March 2023 there have been five directors including: James G., John W. and Steve F.. In order to support the directors in their duties, this particular company has been utilizing the skills of Felicity H. as a secretary since the appointment on 2023-01-19.

Robert R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

James G.

Role: Director

Appointed: 31 March 2023

Latest update: 29 March 2024

John W.

Role: Director

Appointed: 24 March 2023

Latest update: 29 March 2024

Steve F.

Role: Director

Appointed: 24 March 2023

Latest update: 29 March 2024

Felicity H.

Role: Secretary

Appointed: 19 January 2023

Latest update: 29 March 2024

James S.

Role: Director

Appointed: 09 January 2023

Latest update: 29 March 2024

Robert R.

Role: Director

Appointed: 09 January 2020

Latest update: 29 March 2024

People with significant control

Robert R.
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 5th, April 2024
resolution
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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