Menna Overview
Here’s a quick overview of HYDE PARK HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HYDE PARK HOLDINGS LIMITED
- Company statusactive
- Company No10267295
- Age10 years Incorporated 7 July 2016
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
HYDE PARK HOLDINGS LIMITED is an active company incorporated on 7 July 2016 and based in London, England. The company was registered 10 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 31 May 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YUSUF, Sudirman | secretary | 31 May 2023 | |
| BROOK-PARTRIDGE, Charles Gareth Devonald | director | Dec 1969 | 26 Jul 2016 |
| MCALISTER, Hugh Michael Grant | director | Feb 1961 | 07 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chs Bidco Limited | 03 Oct 2023 | |
| Ms Zainab Binte Mohamed Omar | Dec 1986 | 09 Dec 2016 |
| Epsilon Investments Pte Limited | 09 Dec 2016 | |
| Mr Hugh Michael Grant Mcalister | Feb 1961 | 07 Jul 2016 |
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BROOK-PARTRIDGE, Charles Gareth Devonald are mutual persons.
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BROOK-PARTRIDGE, Charles Gareth Devonald are mutual persons.
ULBC TRUST LIMITED
BROOK-PARTRIDGE, Charles Gareth Devonald 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 HOLDINGS LIMITED 👀 — a London based business that started in 2016.