- Companies
- Property developers
- Covent Garden
- Hyde Park House Properties Limited
Hyde Park House Properties Limited
- Company number
- 01002569
- Incorporated
- 16 Feb 197155 years trading
- Registered office
- 5TH Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
- Nature of business
- Development of building projects
Hyde Park House Properties Limited is a 55-year-old private limited company registered in Covent Garden, company number 01002569, one of 941 property development companies in Covent Garden. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £900 (-0.3%) on the year before, to -£341K.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- Current assets of £67K against £408K owed within a year: 0.2 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£341K | £67K | £408K | 0 | |
| 31 Dec 2024 | -£340K | £71K | £411K | 1 | |
| 31 Dec 2023 | -£338K | £0 | £73K | £411K | 1 |
| 31 Dec 2022 | -£334K | £16 | £73K | £407K | 2 |
| 31 Dec 2021 | -£332K | £100 | £77K | £408K | 2 |
| 31 Dec 2020 | -£330K | £184 | £78K | £407K | 2 |
| 31 Dec 2019 | -£327K | £263 | £80K | £407K | 2 |
| 31 Dec 2018 | -£325K | £341 | £82K | £407K | 2 |
| 31 Dec 2017 | -£324K | £419 | £83K | £407K | 2 |
| 31 Dec 2016 | -£321K | £487 | £86K | £407K | 2 |
Who runs and owns Hyde Park House Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| N*** C*** | Director | Oct 2006 |
| N*** C*** | Secretary | Dec 2004 |
| K*** J*** | Secretary | Oct 2006 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| T*** F*** | Secretary | Apr 1998 | |
| Z*** S*** | Secretary | Apr 1998 | Dec 2004 |
| T*** C*** | Director | Dec 1971 | Dec 2022 |
Person with significant control
Charges (secured borrowing)
15 of 15 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Deedchoice Limited | Outstanding | Jan 1994 |
| Deedchoice Limited | Outstanding | Jun 1993 |
| Deedchoice Limited | Outstanding | Apr 1992 |
| Pengepond Limited | Outstanding | Dec 1984 |
| Pengepond Limited | Outstanding | Dec 1984 |
| A private lender | Outstanding | Nov 1982 |
| Officestar Limited | Outstanding | Apr 1982 |
| Tenuregrade Limited | Outstanding | Sep 1979 |
| Tenuregrade Limited | Outstanding | Feb 1979 |
| Tenuregrade Limited | Outstanding | Nov 1978 |
| Tenuregrade Ltd | Outstanding | Oct 1978 |
| Lloyds Bank PLC | Outstanding | Apr 1977 |
| Lloyds Bank PLC | Outstanding | Jun 1974 |
| First National Finance Corporation Ltd | Outstanding | Oct 1973 |
| Lloyds Bank PLC | Outstanding | Aug 1973 |
Where Hyde Park House Properties Limited is registered
The registered office is in Covent Garden (WC2B), in the Camden local authority area, London. Show WC2B 5DG on a map.
Other trade companies in WC2B
- Ozak Real Estate Development LtdProperty developers
- MRP Holliday LimitedProperty developers
- Cascades Developments LtdProperty developers
- Ors Motors LimitedMotor traders
- H2O and More LtdPlumbers and heating engineers
- Jfwplumbing LimitedPlumbers and heating engineers
- Golden Cab Hire LtdMechanics and garages
- Ed Property Development LtdProperty developers
Shared registered office
44 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Hyde Park House Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01002569
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 16 February 1971 (55 years ago)
- Registered office
- 5TH Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 28 December 2025
- Charges (mortgages)
- 15 outstanding of 15 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Covent Garden
Other active property development companies registered in Covent Garden.
- I.Fairbrothersltd Limited2025
- Ian Metchette Construction Ltd2013
- Ibe for Wholesale and Retail Trade and Contracting Ltd2025
- Ibis Residential Ltd2025
- Igc Property&Solution Ltd2023
- Igloo Build Ltd2025
- Imd Developers Ltd2026
- Immaterial Works Ltd2025
All property development companies in Covent Garden · All trades in Covent Garden · Property developers across the UK
Frequently asked questions
When are Hyde Park House Properties Limited's accounts due?
Hyde Park House Properties Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Hyde Park House Properties Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Hyde Park House Properties Limited still trading?
Hyde Park House Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hyde Park House Properties Limited do?
Hyde Park House Properties Limited is registered under Development of building projects (SIC 41100).
How old is Hyde Park House Properties Limited?
Hyde Park House Properties Limited was incorporated on 16 February 1971, 55 years ago.
Who runs Hyde Park House Properties Limited?
Hyde Park House Properties Limited has 1 active director, the longest-serving appointed in Oct 2006. Their names and service addresses are on the Companies House register.
Who owns Hyde Park House Properties Limited?
One person or company has significant control of Hyde Park House Properties Limited: an individual (owns 75% or more of the shares).
What is the penalty if Hyde Park House Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hyde Park House Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.