Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Hyde Park Insurance Consultants Ltd
- Incorporated
- 5 September 2002 (24 years)
- Industry
- Non-life insurance (65120)
- Directors
- John Edwin Bertram George Baldwin
- Owned by
- John Edwin Bertram George Baldwin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 1 active
Officer details are public data from the Companies House register.
Baldwin, John Edwin Bertram George
Director · Appointed 17 March 2026
British
Born February 1947 (79)
Officer history (10 former)
31 July 2026
31 July 2026
Resigned Baldwin, George Edwin Robert as Secretary
17 March 2026
Appointed Baldwin, John Edwin Bertram George as Director
17 March 2026
Resigned Baldwin, John Edwin Bertram George as Director
8 March 2024
Resigned Stripling, Caroline as Director
1 June 2019
Appointed Stripling, Caroline as Director
16 March 2010
Resigned Manning, Adrian Philip as Director
17 March 2008
Appointed Baldwin, John Edwin Bertram George as Director
17 March 2008
17 March 2008
Resigned Ross, Cyril Theodore as Director
1 April 2006
Resigned Baldwin, George Edwin Robert as Director
1 April 2006
Resigned Baldwin, John Edwin Bertram George as Director
1 May 2004
Appointed Manning, Adrian Philip as Director
12 September 2002
Appointed Baldwin, John Edwin Bertram George as Director
12 September 2002
Appointed Ross, Cyril Theodore as Director
12 September 2002
Appointed Baldwin, George Edwin Robert as Director
12 September 2002
Appointed Baldwin, George Edwin Robert as Secretary
9 September 2002
9 September 2002
5 September 2002
5 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Edwin Bertram George Baldwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Former controllers (1)
6 April 2016
Ceased John Edwin Bertram George Baldwin — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £38,898
- up £7,771 (25%)
- Profit
- (£6,422)
- up £4,132 (39%)
- Employees
- 3
- no change
- Current Ratio
- 2.2x
- Return on Equity
- -9%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £15,407 |
| Current Assets | £98,111 |
| Debtors | £59,213 |
| Cash | £38,898 |
| Creditors (< 1 year) | £45,280 |
| Net Current Assets | £52,831 |
| Shareholder Funds | £68,238 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 6 December 2024 | Registered office address changed |
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