HYDE PARK FINANCE LTD
COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD ST21 6NS- Active
- Private Limited Company
- Company No. 09431359
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK FINANCE LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in STAFFORD. HYDE PARK FINANCE LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 9 years 7 months and 26 days.
| Name | HYDE PARK FINANCE LTD |
|---|---|
| Company number | 09431359 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE BROUGHTON HALL BROUGHTON ECCLESHALL STAFFORD ST21 6NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broughton Holdings Limited Broughton, Eccleshall, ST21 6NS |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John David Caudwell Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, April 21, 2020
significant influence or control
|
| Mr David Hodgson Canfield Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against HYDE PARK FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK FINANCE LTD | 10 Feb 2015 |