HP

HYDE PARK LTD

Active

Company number 05135379

London, United Kingdom · Incorporated 24 May 2004

5th Floor 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Fiona Phillips
Born January 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Change Person Secretary Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Change Person Secretary Company With Change Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2020 View
Change Person Secretary Company With Change Date
Officers
27 June 2020 View
Change Person Director Company With Change Date
Officers
27 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Change Person Secretary Company With Change Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Mortgage
4 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Legacy
Mortgage
20 September 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Capital
26 May 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Address
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Address
19 August 2004 View
Incorporation Company
Incorporation
24 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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