HYDE PARK INVESTMENT LIMITED

Key Data

Status

Active

Company No.

05091956

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

14/01/2026

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

View PDF (3 pages)

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)

13/01/2026

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

View PDF (2 pages)

12/01/2026

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

View PDF (2 pages)

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)

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)

17/07/2025

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

View PDF (7 pages)

06/01/2025

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

View PDF (3 pages)

05/11/2024

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

View PDF (11 pages)

03/04/2024

Statement by Directors

View PDF (1 pages)

03/04/2024

Statement of capital on 2024-04-03

View PDF (5 pages)

04/03/2024

Solvency Statement dated 08/02/24

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

03/09/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

30/03/2023

Termination of appointment of Isabel Falkenberg as a director on 2023-01-01

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
395.65K
-
0.00
97.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aldbury Secretaries Limited	Nominee Secretary	02/04/2004 - 01/05/2014	69
ALDBURY DIRECTORS LIMITED	Nominee Director	02/04/2004 - 02/04/2004	793
Wightman, Christopher Paul James	Director	03/05/2005 - 15/10/2008	34
Dullaghan, Frank Joseph	Director	20/10/2004 - 15/11/2004	9
Von Kalnein, Alexandra	Director	01/12/2014 - 31/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HYDE PARK INVESTMENT LIMITED

HYDE PARK INVESTMENT LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at 58-60 Kensington Church Street, London W8 4DB. There are currently 2 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 INVESTMENT LIMITED?

HYDE PARK INVESTMENT LIMITED is currently Active. It was registered on 02/04/2004 .

Where is HYDE PARK INVESTMENT LIMITED located?

HYDE PARK INVESTMENT LIMITED is registered at 58-60 Kensington Church Street, London W8 4DB.

What does HYDE PARK INVESTMENT LIMITED do?

HYDE PARK INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HYDE PARK INVESTMENT LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-23 with no updates.