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Hyde Park Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    Hyde Park Construction LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    09166948
  • Listing UID
    110422
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Location
  • 4 Longwalk, Stockley Park, Hayes, Uxbridge UB11 1FE, UK

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Geolocation Details
  • Latitude
    51.508689
  • Longitude
    -0.446955
  • Easting
    507876.0
  • Northing
    180005.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU328584
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    PARRY, Matthew
    Appointed On: February 24, 2026
    Occupation: N/A
    Role: director
    Address: C/O Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
    AYRES, Keely
    Appointed On: December 20, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
    Resigned On: February 23, 2026
    COPEMAN, Derek Keith
    Appointed On: November 19, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
    Resigned On: February 23, 2026
    FOX - DAVIES, James Malcolm
    Appointed On: August 7, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Chesterfield Way, Hayes, Middlesex, UB3 3NW
    Resigned On: November 25, 2016
    GALLAGHER, Clarke Adrian
    Appointed On: August 7, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
    Resigned On: February 23, 2026
    MATTHEWS-JONES, Christian
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1, Chesterfield Way, Hayes, Middlesex, UB3 3NW, England
    Resigned On: July 1, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2023
    Period End On
    August 31, 2023
    Period Start On
    September 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 27, 2025
    Overdue
    Yes
    Period End On
    August 26, 2024
    Period Start On
    September 1, 2023
    Next Due
    November 27, 2025
    Next Made Up To
    August 26, 2024
    Overdue
    Yes
    Company Name
    HYDE PARK CONSTRUCTION LTD
    Company Number
    09166948
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    August 7, 2025
    Next Due
    August 21, 2026
    Next Made Up To
    August 7, 2026
    Overdue
    No
    Date Of Creation
    August 7, 2014
    ETag
    bf75756a992ad4ea3246842f1b588b21ecd5eb94
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 7, 2015
    Previous Company Names
    Ceased On
    March 10, 2020
    Effective From
    December 9, 2019
    Name
    FD GALLAGHER LTD
    Ceased On
    December 9, 2019
    Effective From
    November 15, 2018
    Name
    GB INVICTUS LIMITED
    Ceased On
    November 15, 2018
    Effective From
    October 13, 2015
    Name
    FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED
    Ceased On
    October 13, 2015
    Effective From
    August 7, 2014
    Name
    FOX DAVIES GALLAGHER (LONDON) LIMITED
    Registered Office Address
    Address Line 1
    3c Davy Court
    Address Line 2
    Castle Mound Way
    country
    United Kingdom
    Locality
    Rugby
    Post Code
    CV23 0UZ
    Region
    Warwickshire
    Type
    ltd

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