Hyde Park Wines Limited. Head office in London. Check Director.

Hyde Park Wines Limited, London

Hyde Park Wines Limited is a private limited company. Situated at 3 Park Steps, Saint Georges Fields, London W2 2YQ, this 16 years old enterprise was incorporated on 2007-12-31 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in this business: Warren E. (appointed on 31 December 2007). Among the secretaries (1 in total), we can name: Maria M. (appointed on 31 December 2007).

About
Name: Hyde Park Wines Limited
Number: 06461012
Incorporation date: 2007-12-31
End of financial year: 31 December


Address:	3 Park Steps Saint Georges Fields London W2 2YQ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Warren E.

31 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hyde Park Wines Limited confirmation statement filing is 2024-01-14. The last confirmation statement was submitted on 2022-12-31. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Warren E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-12-31 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-12-31 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-12-31 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-12-31 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-12-31 filed on: 14th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-30: 0.01 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 0.01 GBP capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 8th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-28 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, December 2007 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 31st, December 2007 \| incorporation	Free Download (8 pages)

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