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40 Hyde Park Gate Freehold Limited

03488954

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, LONDON, SW18 1PE
Incorporated 06/01/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Charles Patrick Mayhew

director · Since 03/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 5 other boards

Odile Veronique Granter

director · Since 01/01/2009

INTERIOR DESIGNER

BRITISH · Age 53

Also on 1 other board

Maysoune Saif Saeed Ghobash Almarri

secretary · Since 03/03/2010

BRITISH

Also on 2 other boards

Maysoune Saif Saeed Ghobash Almarri

director · Since 03/03/2010

INTERNET ENTREPRENEUR

FRENCH · ENGLAND · Age 58

Also on 2 other boards

Mrs Lucy Jane Vidal

director · Since 14/01/2021

ASSISTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Dania Sakka

25–50% shares
25–50% votes

British · Monaco · Age 56

15, Cheyne Walk, London, SW3 5RB

Notified 11/05/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 27/01/2005Satisfied 06/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1998Registered 26/09/1998Satisfied 11/01/2005

CompanyRankvs 160201+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity0/20 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.

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

£184

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£264
Prepared with IRIS Accounts Production