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Company Information for

HYDRA PARK PROPERTIES LTD

BHI HOUSE, BESSEMER WAY, ROTHERHAM, S60 1FB,

Company Registration Number

02313742

Private Limited Company

Active

Company Overview

About Hydra Park Properties Ltd

HYDRA PARK PROPERTIES LTD was founded on 1988-11-04 and has its registered office in Rotherham. The organisation's status is listed as "Active". Hydra Park Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HYDRA PARK PROPERTIES LTD

Legal Registered Office

BHI HOUSE
BESSEMER WAY
ROTHERHAM
S60 1FB
Other companies in S35

Previous Names

R.W. SIMPSON TRANSPORT LIMITED

06/07/2011

Filing Information

Company Number		02313742
Company ID Number		02313742
Date formed		1988-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB471277048

Last Datalog update:	2024-05-05 12:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRA PARK PROPERTIES LTD

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Company Officers of HYDRA PARK PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE BRANSTON	Company Secretary	2017-02-28
SARAH LOUISE BRANSTON	Director	2018-03-15
DAVID JAMES SIMPSON	Director	1994-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES SIMPSON	Company Secretary	1993-04-05	2017-02-28
ROGER WILLIAM SIMPSON	Director	1991-05-06	2017-02-28
CAROLE LESLEY SIMPSON	Company Secretary	1991-05-06	1992-10-25
CAROLE LESLEY SIMPSON	Director	1991-05-06	1992-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH LOUISE BRANSTON	4S DISTRIBUTION LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
DAVID JAMES SIMPSON	4S DISTRIBUTION LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
DAVID JAMES SIMPSON	BHI GROUP LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
DAVID JAMES SIMPSON	BLUE STAR FLEET SERVICES LTD	Director	2010-10-01	CURRENT	2010-10-01	Active
DAVID JAMES SIMPSON	HALLAM EXPRESS LTD	Director	1992-10-26	CURRENT	1984-07-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM Bhi House Bessemer Way Rotherham S60 1FB England
2023-06-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-05-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-07-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-07-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-08	CH01	Director's details changed for Mr David James Simpson on 2019-02-07
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-27	PSC02	Notification of Bhi Group Limited as a person with significant control on 2017-06-20
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-21	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE BRANSTON
2017-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023137420010
2017-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023137420009
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08	TM02	Termination of appointment of David James Simpson on 2017-02-28
2017-03-08	AP03	Appointment of Mrs Sarah Louise Branston as company secretary on 2017-02-28
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM SIMPSON
2016-06-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	MISC	Section 519
2013-05-14	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14	AR01	06/05/12 FULL LIST
2011-09-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-07-06	RES15	CHANGE OF NAME 05/07/2011
2011-07-06	CERTNM	COMPANY NAME CHANGED R.W. SIMPSON TRANSPORT LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-06-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18	AR01	06/05/11 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-24	AR01	06/05/10 FULL LIST
2009-08-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-06-03	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-30	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-08	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-05	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE DISTRIBUTION CENTRE PARKWAY MARKET SHEFFIELD S9 4TL
2001-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-10	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08	363s	RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/98
1998-05-11	363s	RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08	363s	RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-07	363s	RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1995-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12	363s	RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1994-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-03	288	NEW DIRECTOR APPOINTED
1994-04-28	363s	RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HYDRA PARK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYDRA PARK PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-05	Outstanding	LLOYDS BANK PLC
	2017-08-18	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	2008-11-10	Satisfied	R W SIMPSON TRANSPORT LTD RETIREMENT BENEFITS SCHEME
LEGAL CHARGE	2007-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-07-28	Satisfied	BARCLAYS BANK PLC
LEGAL AND GENERAL CHARGE	2004-02-13	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	2004-01-14	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	2001-05-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-05-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-05-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRA PARK PROPERTIES LTD

Intangible Assets

Patents

We have not found any records of HYDRA PARK PROPERTIES LTD registering or being granted any patents

Domain Names

HYDRA PARK PROPERTIES LTD owns 1 domain names.

rwsimpson.co.uk

Trademarks

We have not found any records of HYDRA PARK PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYDRA PARK PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HYDRA PARK PROPERTIES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HYDRA PARK PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYDRA PARK PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYDRA PARK PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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