About

Registered Number: 09166948
Date of Incorporation: 07/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,

 

Established in 2014, Hyde Park Construction Ltd have registered office in Uxbridge, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Clarke Adrian 07 August 2014 - 1
FOX - DAVIES, James Malcolm 07 August 2014 25 November 2016 1
MATTHEWS-JONES, Christian 01 November 2016 01 July 2018 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
RESOLUTIONS - N/A 10 March 2020
AD01 - Change of registered office address 02 March 2020
RESOLUTIONS - N/A 09 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 September 2019
RESOLUTIONS - N/A 15 November 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
TM01 - Termination of appointment of director 28 August 2018
CS01 - N/A 12 September 2017
PSC07 - N/A 08 August 2017
AA - Annual Accounts 20 July 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 11 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 28 April 2016
CERTNM - Change of name certificate 13 October 2015
CH01 - Change of particulars for director 27 August 2015
AR01 - Annual Return 11 August 2015
NEWINC - New incorporation documents 07 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.