HYDE PARK CORPORATION LIMITED

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HYDE PARK CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02571632

Incorporation date

04/01/1991

Size

Unaudited abridged

Contacts

Registered address

Registered address

47 Lancaster Gate, London, W2 3NACopy
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Latest events (Record since 08/03/1991)
dot icon11/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon26/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon22/07/2025
Cessation of Marston Limited as a person with significant control on 2023-07-01
dot icon10/06/2025
Notification of Ian Dennis Fair as a person with significant control on 2023-08-22
dot icon23/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon22/05/2024
Termination of appointment of Carmen Particia Durgheu as a secretary on 2024-05-21
dot icon21/05/2024
Appointment of Mr Tapan Dalal as a secretary on 2024-05-21
dot icon05/04/2024
Appointment of Mr Maximilian Richard Duclos Hains as a director on 2024-04-05
dot icon31/01/2024
Confirmation statement made on 2023-12-29 with updates
dot icon04/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/08/2023
Termination of appointment of Ian Rene Currie as a director on 2023-07-20
dot icon22/08/2023
Appointment of Mr Richard Charles Hains as a director on 2023-07-20
dot icon22/08/2023
Cessation of The Portland House Group Pty. Ltd. as a person with significant control on 2023-07-01
dot icon22/08/2023
Notification of Marston Limited as a person with significant control on 2023-07-01
dot icon29/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon03/08/1992
Registered office changed on 03/08/92 from:\ashdown hse, 2 eversfield rd, eastbourne, E. sussex BN21 2AS
dot icon29/10/1991
Registered office changed on 29/10/91 from:\14 dominion street, london, EC2M 2RJ
dot icon08/03/1991
Registered office changed on 08/03/91 from:\2 baches street, london, N1 6UB
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
309.89K
-
0.00
263.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bratchie, Samuel
Director
24/04/1992 - 31/12/1995
5
Harney, Colleen Ann
Director
15/02/1991 - 11/09/1991
8
Hains, Richard Charles
Director
20/07/2023 - Present
7
Hains, Maximilian Richard Duclos
Director
05/04/2024 - Present
8
Parsons, Guy Thomas Ernest
Director
11/09/1991 - 24/04/1992
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HYDE PARK CORPORATION LIMITED

HYDE PARK CORPORATION LIMITED is an(a) Active company incorporated on 04/01/1991 with the registered office located at 47 Lancaster Gate, London, W2 3NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDE PARK CORPORATION LIMITED?

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HYDE PARK CORPORATION LIMITED is currently Active. It was registered on 04/01/1991 .

Where is HYDE PARK CORPORATION LIMITED located?

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HYDE PARK CORPORATION LIMITED is registered at 47 Lancaster Gate, London, W2 3NA.

What does HYDE PARK CORPORATION LIMITED do?

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HYDE PARK CORPORATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HYDE PARK CORPORATION LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-05 with no updates.