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Companies House/Hitchin/Company profile

THEYDON PARK LTD

Active
11825564·incorporated 2019-02-13

THEYDON PARK LTD is an active UK private limited company, incorporated on 13 February 2019 at Companies House (number 11825564; OpenRegistry canonical ID GB-11825564-theydon-park-ltd). 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 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-13
Registered Address
7-8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

THEYDON PARK LTD has 1 person with significant control on file:

  • Lyon Holdings Ltd (England reg. 11442915). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Clayton William Lyon born 1975 resident in United Kingdom, British national. Notified 2019-02-13. Ceased 2020-02-17.
    • Owns 75% or more of shares
  • Developing London Holdings Ltd (United Kingdom reg. 11442915). Notified 2020-02-17. Ceased 2020-10-21.
    • Owns 75% or more of shares
  • Mr Clayton Lyon born 1975 resident in England, British national. Notified 2020-10-21. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

THEYDON PARK LTD has previously traded as:

  • BRAEMAR ESTATES LTD (until 2026-01-23)

Similar UK companies

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

Other companies registered in Hitchin: