Menna Overview
Here’s a quick overview of HYDE PARK INSURANCE CONSULTANTS LTD 👀 — a London based business that started in 2002.
HYDE PARK INSURANCE CONSULTANTS LTD
- Company statusactive
- Company No04526992
- Age23 years 10 months Incorporated 5 September 2002
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
HYDE PARK INSURANCE CONSULTANTS LTD is an active company incorporated on 5 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 27 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 11 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, George Edwin Robert | secretary | 12 Sept 2002 | |
| BALDWIN, George Edwin Robert | director | Dec 1941 | 17 Mar 2008 |
| BALDWIN, John Edwin Bertram George | director | Dec 1947 | 17 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Edwin Bertram George Baldwin | Dec 1947 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HYDE PARK INSURANCE CONSULTANTS LTD 👀 — a London based business that started in 2002.