This company is commonly known as Hyde Park Insurance Consultants Ltd. The company was founded 21 years ago and was given the registration number 04526992. The firm's registered office is in POTTERS BAR. You can find them at Suite 33 Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HYDE PARK INSURANCE CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 04526992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 33 Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 33, Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, EN6 3DQ | Secretary | 12 September 2002 | Active |
| Suite 33, Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, EN6 3DQ | Director | 17 March 2008 | Active |
| Suite 33, Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, EN6 3DQ | Director | 17 March 2008 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 05 September 2002 | Active |
| 21 Oak Way, Studham, LU6 2PE | Director | 12 September 2002 | Active |
| 8 Audley Road, Enfield, EN2 8PL | Director | 12 September 2002 | Active |
| 82 Collington Lane West, Bexhill On Sea, TN39 3TE | Director | 01 May 2004 | Active |
| 3 Orchard Terrace, Mulgrave Road, London, NW10 1BT | Director | 12 September 2002 | Active |
| 33, The Enterprise Centre, Cranbourne Road, Potters Bar, United Kingdom, EN6 3DQ | Director | 01 June 2019 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 September 2002 | Active |
| John Edwin Bertram George Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Address | : | Suite 33 Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Officers | Change person secretary company with change date. | Download |
| 2016-09-20 | Officers | Change person director company with change date. | Download |
| 2016-09-20 | Officers | Change person director company with change date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Capital | Capital allotment shares. | Download |
| 2015-10-30 | Address | Move registers to sail company with new address. | Download |
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