Hyde Park Corporation Limited

Hyde Park Corporation Limited,

Hyde Park Corporation Limited is a private limited company. Located at 47 Lancaster Gate, London, the aforementioned 33 years old enterprise was incorporated on 1991-01-04 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the company: Richard H. (appointed on 20 July 2023), Carmen D. (appointed on 24 September 2019). Moving on to the secretaries (1 in total), we can name: Carmen D. (appointed on 05 January 2006).

About
Name: Hyde Park Corporation Limited
Number: 02571632
Incorporation date: 1991-01-04
End of financial year: 31 December


Address:	47 Lancaster Gate London W2 3NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Marston Limited

1 July 2023

Address	Sassoon House Sassoon House, Shirley St & Victoria Avenue, Nassau, SS5383, PO Box SS5383, Bahamas
Legal authority	Bahamas
Legal form	Limited Liability Company
Country registered	Bahamas
Place registered	Bahamas
Registration number	140218b
Nature of control:	75,01-100% shares

The Portland House Group Pty. Ltd.

6 April 2016 - 1 July 2023

Address	8 8 Collins Street, Melbourne, Vic, Australia
Legal authority	Australian Legal Business Structure)
Legal form	Proprietary Limited Company
Country registered	Australia, Victoria
Place registered	Australia
Registration number	06041418
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	857,913	534,823	342,572	407,904
Fixed Assets	54,335	41,187	27,073	20,239
Total Assets Less Current Liabilities	840,792	357,024	309,892	333,321

The deadline for Hyde Park Corporation Limited confirmation statement filing is 2024-01-12. The latest one was sent on 2022-12-29. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Marston Limited owns over 3/4 of shares. The corporate PSC can be found at Sassoon House, Shirley St & Victoria Avenue, SS5383 Nassau. The Portland House Group Pty. Ltd. owns over 3/4 of shares. The corporate PSC can be found at 8 Collins Street, Vic.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd January 2004 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 16th, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 16th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, September 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 27th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 27th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, June 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, June 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998 \| annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, July 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, July 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, June 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, June 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, May 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, May 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th January 1995 filed on: 17th, January 1995 \| annual return
363(288)	Annual return made up to Tuesday 17th January 1995 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 17th January 1995 filed on: 17th, January 1995 \| annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 5th, May 1994 \| accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 5th, May 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, April 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, April 1994 \| accounts
363s	Annual return made up to Tuesday 8th February 1994 filed on: 8th, February 1994 \| annual return	Free Download
363s	Annual return made up to Tuesday 8th February 1994 filed on: 8th, February 1994 \| annual return
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 3rd, June 1993 \| accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 3rd, June 1993 \| accounts
363s	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993 \| annual return
363s	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993 \| annual return	Free Download
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 30/06/92 filed on: 28th, October 1992 \| accounts
244	Delivery ext'd 3 mth 30/06/92 filed on: 28th, October 1992 \| accounts	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992 \| annual return	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992 \| annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 10th, December 1991 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 10th, December 1991 \| accounts

Companies nearby
Yndor Ltd (0.00 mile)
London Hanover Associates Limited (0.04 mile)
Basil Street Apartments London Limited (0.04 mile)
Langley Advisors Limited (0.07 mile)


Elle Vit Productions Limited (0.03 mile)
The Lancaster Landmark Hotel Company Limited (0.04 mile)
K West Hotel London Limited (0.04 mile)
Wentworth Law Limited (0.07 mile)

Find other company