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HYDE Park Spirits Ltd

Private Limited Company

HYDE Park Spirits Ltd
Bramley And Gage Limited C6 Ashville Park
Short Way
Thornbury
Gloucestershire
BS35 3UU
Company NameHYDE Park Spirits Ltd
Company StatusActive
Company Number12394738
Incorporation Date9 January 2020 (4 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressBramley And Gage Limited C6 Ashville Park
Short Way
Thornbury
Gloucestershire
BS35 3UU
Shared Address This company doesn't share its address with any other companies
ConstituencyThornbury and Yate
RegionSouth West
CountyGloucestershire
Built Up AreaThornbury
ParishThornbury

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

6

Retired

5

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

23 October 2023Statement of capital following an allotment of shares on 5 October 2023
  • GBP 2.6
9 October 2023Total exemption full accounts made up to 31 December 2022
4 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 July 2023Memorandum and Articles of Association
18 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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