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Companies House/Warrington/Company profile

HYDE STREET PROPERTIES LIMITED

Active
02886140·incorporated 1994-01-11

HYDE STREET PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 January 1994 at Companies House (number 02886140; OpenRegistry canonical ID GB-02886140-hyde-street-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-11
Registered Address
THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

12 charges recorded against the company at Companies House: 11 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HYDE STREET PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Fred Done born 1943 resident in England, British national. Notified 2023-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Maureen Done born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-29. Ceased 2023-01-11.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warrington: