HYDE PARK INVESTMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
58-60 Kensington Church Street, London W8 4DB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/01/2026

    Confirmation statement made on 2025-12-23 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Change of details for Mr Hans Konrad Graf Finck Von Finckenstein as a person with significant control on 2026-01-07

    View PDF (2 pages)
  3. 13/01/2026

    Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 2026-01-07

    View PDF (2 pages)
  4. 12/01/2026

    Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 2026-01-07

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/01/2027Filing deadline

Next statement date
23/12/2026
Last statement dated
23/12/2025

See the full filing history

Financial performance

The latest figures HYDE PARK INVESTMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£180.32K2025
-8.91%vs 2024

2024: £197.97K

Total Assets

£204.05K2025
-11.95%vs 2024

2024: £231.74K

Cash in Bank

£44.75K2025
-39.64%vs 2024

2024: £74.13K

Total Liabilities

£22.78K2025
-26.61%vs 2024

2024: £31.04K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 39.64% on 2024. See the full financial analysis for HYDE PARK INVESTMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
32023
32024
32025
YearEmployeesChange
202530
202430
20233-1
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/07/2004–Present0
Nominee Director02/04/2004–02/04/2004784
Nominee Secretary02/04/2004–01/05/201468
Director20/10/2004–15/11/20049
Director01/12/2014–31/12/20180
Director22/08/2022–Present2
Director13/11/2013–12/05/201618
Director12/10/2015–01/06/20205
Director26/03/2021–01/01/20232
Director02/04/2004–18/03/200520
Director03/05/2005–15/10/200834
Director18/06/2021–16/12/20212
Secretary01/05/2014–30/09/20200
Director02/04/2004–30/08/20136

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 23/12/2022
Last 12 months
6
+3 vs the year before
Most recent filing
14/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 14/01/2026
  • Officer changes (4)Latest 13/01/2026
  • Registered officeLatest 19/12/2025

Filing timeline

  1. 14/01/2026

    Confirmation statement made on 2025-12-23 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Change of details for Mr Hans Konrad Graf Finck Von Finckenstein as a person with significant control on 2026-01-07

    View PDF (2 pages)
  3. 13/01/2026

    Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 2026-01-07

    View PDF (2 pages)
  4. 12/01/2026

    Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 2026-01-07

    View PDF (2 pages)
  5. 12/01/2026

    Change of details for Mr Hans Konrad Graf Finck Von Finckenstein as a person with significant control on 2026-01-06

    View PDF (2 pages)
  6. 19/12/2025

    Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to 58-60 Kensington Church Street London W8 4DB on 2025-12-19

    View PDF (1 pages)
  7. 17/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  8. 06/01/2025

    Confirmation statement made on 2024-12-23 with no updates

    View PDF (3 pages)
  9. 05/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  10. 03/04/2024

    Statement by Directors

    View PDF (1 pages)
  11. 03/04/2024

    Statement of capital on 2024-04-03

    View PDF (5 pages)
  12. 04/03/2024

    Solvency Statement dated 08/02/24

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

1,942 UK companies are similar to HYDE PARK INVESTMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,942 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About HYDE PARK INVESTMENT LIMITED

A short description of the company, written from its Companies House record.

HYDE PARK INVESTMENT LIMITED is a private limited company registered in the United Kingdom, based in 58-60 Kensington Church Street, London W8 4DB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 22 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £180.32K and 3 employees.

HYDE PARK INVESTMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HYDE PARK INVESTMENT LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

HYDE PARK INVESTMENT LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £180.32K, total assets of £204.05K, cash in bank of £44.75K and total liabilities of £22.78K.

The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-23 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/01/2027.

Companies House lists 14 officers (2 currently in post) and 1 person with significant control.