This company is commonly known as Hyde Park Holdings Limited. The company was founded 7 years ago and was given the registration number 10267295. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HYDE PARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10267295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 Grosvenor Gardens, London, England, SW1W 0DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-10, Chandos Street, London, England, W1G 9DQ | Secretary | 31 May 2023 | Active |
| 47, Park Lane, London, W1K 1PR | Director | 26 July 2016 | Active |
| 7-10, Chandos Street, London, England, W1G 9DQ | Director | 07 July 2016 | Active |
| Chs Bidco Limited | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
|
| Ms Zainab Binte Mohamed Omar | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | Epsilon Investments Pte Ltd, 111 North Bridge Road, Singapore, Singapore, |
| Nature of control | : |
|
| Epsilon Investments Pte Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 77, High Street, Singapore, Singapore, 179433 |
| Nature of control | : |
|
| Mr Hugh Michael Grant Mcalister | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10, Grosvenor Gardens, London, England, SW1W 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-18 | Insolvency | Legacy. | Download |
| 2023-12-18 | Capital | Legacy. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-09-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.