Menna Overview
Here’s a quick overview of HYDE PARK CONSTRUCTION LTD 👀 — a Rugby, Warwickshire based business that started in 2014.
HYDE PARK CONSTRUCTION LTD
- Company statusliquidation
- Company No09166948
- Age11 years 11 months Incorporated 7 August 2014
- Officers1
Address
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
HYDE PARK CONSTRUCTION LTD is an liquidation company incorporated on 7 August 2014 and based in Rugby, Warwickshire, United Kingdom. The company was registered 12 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)
41100 Development of building projects
Accounts
Available to 26 August 2024. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Liquidation Compulsory Winding Up Order
1 Month Ago on 03 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRY, Matthew | director | Sep 1976 | 24 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Malcolm Fox Davies | Oct 1976 | 06 Aug 2016 |
| Mr Clarke Adrian Gallagher | May 1980 | 06 Aug 2016 |
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Here’s a quick overview of HYDE PARK CONSTRUCTION LTD 👀 — a Rugby, Warwickshire based business that started in 2014.