Menna Overview
Here’s a quick overview of HYDE PARK LTD 👀 — a London based business that started in 2004.
HYDE PARK LTD
- Company statusactive
- Company No05135379
- Age22 years 2 months Incorporated 24 May 2004
- Officers2
Address
5th Floor 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
HYDE PARK LTD is an active company incorporated on 24 May 2004 and based in London, United Kingdom. The company was registered 22 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Fiona | secretary | 01 Sept 2010 | |
| PHILLIPS, Fiona | director | Jan 1958 | 02 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Fiona Phillips | Jan 1958 | 06 Apr 2016 |
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PHILLIPS, Fiona are mutual persons.
PHILLIPS, Adrian Neville are mutual persons.
PHILLIPS, Adrian Neville are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
ARRANDENE PROPERTIES LLP
PHILLIPS, Adrian Neville are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYDE PARK LTD 👀 — a London based business that started in 2004.