Hyde Park Realty Limited SUNBURY-ON-THAMES


Hyde Park Realty Limited is a private limited company located at 191 The Avenue, Sunbury-On-Thames TW16 5EH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-25, this 3-year-old company is run by 2 directors.
Director Kulvir V., appointed on 11 August 2022. Director Lakhwinder V., appointed on 11 August 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-24 and the deadline for the following filing is 2024-09-07. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Hyde Park Realty Limited Address / Contact

Office Address 191 The Avenue
Town Sunbury-on-thames
Post code TW16 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12834925
Date of Incorporation Tue, 25th Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (8 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Kulvir V.

Position: Director

Appointed: 11 August 2022

Lakhwinder V.

Position: Director

Appointed: 11 August 2022

Josh A.

Position: Director

Appointed: 25 August 2020

Resigned: 28 February 2023

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Kulvir V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Lakhwinder V. This PSC owns 25-50% shares. The third one is Kulveer V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kulvir V.

Notified on 28 February 2023
Nature of control: 25-50% shares

Lakhwinder V.

Notified on 28 February 2023
Nature of control: 25-50% shares

Kulveer V.

Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control: 25-50% shares

Arora Family Ltd

5 Main Drive, Gerrards Cross, SL9 7PR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12370038
Notified on 25 August 2020
Ceased on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Josh A.

Notified on 25 October 2021
Ceased on 28 February 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand5 22414 339 
Current Assets22 48631 53949 915
Debtors17 26217 585 
Net Assets Liabilities15057 283 
Other Debtors17 26217 585 
Other
Average Number Employees During Period 22
Bank Borrowings1 114 8251 007 524 
Bank Overdrafts6 56778 094 
Creditors873 600933 2071 765 936
Fixed Assets 1 966 0901 966 090
Investments Fixed Assets1 966 0901 966 090 
Investments In Group Undertakings1 966 0901 966 090 
Net Current Assets Liabilities-844 548-901 283 
Other Creditors793 816778 549 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 385 
Taxation Social Security Payable4 68018 314 
Total Assets Less Current Liabilities1 114 9761 064 807 
Trade Creditors Trade Payables68 53858 250 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates August 24, 2023
filed on: 18th, September 2023
Free Download (4 pages)

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