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Hyde Park House Properties Limited

01002569

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 16/02/1971

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Niki Maxine Cole

secretary · Since 09/12/2004

BRITISH · UNITED KINGDOM · Age 81

Also on 113 other boards

Mrs Niki Maxine Cole

director · Since 07/10/2006

HOUSEWIFE

BRITISH · ENGLAND · Age 83

Also on 113 other boards

Karen Anne Jupp

secretary · Since 27/10/2006

BRITISH

Also on 3 other boards

Persons with Significant Control

Mr Terence Shelby Cole

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 93

10, Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges15 outstanding

charge
outstanding

DEEDCHOICE LIMITED

Created 28/01/1994Registered 08/02/1994
charge
outstanding

DEEDCHOICE LIMITED

Created 15/06/1993Registered 17/06/1993
charge
outstanding

DEEDCHOICE LIMITED

Created 03/04/1992Registered 07/04/1992
charge
outstanding

PENGEPOND LIMITED

Created 17/12/1984Registered 21/12/1984
charge
outstanding

PENGEPOND LIMITED

Created 17/12/1984Registered 21/12/1984
charge
outstanding

TERENCE COLE.

Created 22/11/1982Registered 01/12/1982
charge
outstanding

OFFICESTAR LIMITED

Created 29/04/1982Registered 05/05/1982
charge
outstanding

TENUREGRADE LIMITED

Created 29/09/1979Registered 03/10/1979
charge
outstanding

TENUREGRADE LIMITED

Created 19/02/1979Registered 26/02/1979
charge
outstanding

TENUREGRADE LIMITED

Created 03/11/1978Registered 08/11/1978
charge
outstanding

TENUREGRADE LTD

Created 30/10/1978Registered 03/11/1978
charge
outstanding

LLOYDS BANK PLC

Created 14/04/1977Registered 18/04/1977
charge
outstanding

FIRST NATIONAL FINANCE CORPORATION LTD

Created 25/10/1973Registered 04/02/1976
charge
outstanding

LLOYDS BANK PLC

Created 04/06/1974Registered 21/06/1974
charge
outstanding

LLOYDS BANK PLC

Created 10/08/1973Registered 24/08/1973

CompanyRankvs 40396+ SIC 41100 peers
38

Financial strength37th percentile among SIC peers · 9/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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40396Hyde Park House Properties Limited
48
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£340k

Working capital

Current Assets

£71k

Current Liabilities

£411k

Debtors

£66k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.17
20230.18
20220.18
20210.19
20200.19
20190.20
20180.20

Derived from filed accounts. Not audited figures.