Menna Overview
Here’s a quick overview of HYDE PARK CORPORATION LIMITED 👀 — a UK based business that started in 1991.
HYDE PARK CORPORATION LIMITED
- Company statusactive
- Company No02571632
- Age35 years 6 months Incorporated 4 January 1991
- Officers4
Address
47 Lancaster Gate, London, W2 3NA
HYDE PARK CORPORATION LIMITED is an active company incorporated on 4 January 1991. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 26 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 30 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALAL, Tapan | secretary | 21 May 2024 | |
| DURGHEU, Carmen Patricia | director | Sep 1971 | 24 Sept 2019 |
| HAINS, Maximilian Richard Duclos | director | Jun 1992 | 05 Apr 2024 |
| HAINS, Richard Charles | director | Oct 1962 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Dennis Fair | Feb 1948 | 22 Aug 2023 |
| Marston Limited | 01 Jul 2023 | |
| The Portland House Group Pty. Ltd. | 06 Apr 2016 |
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HARNEY, Colleen Ann are mutual persons.
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HARNEY, Colleen Ann are mutual persons.
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PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
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Here’s a quick overview of HYDE PARK CORPORATION LIMITED 👀 — a UK based business that started in 1991.