Hyde Park Investment Limited. Head office in Laddingford. Check Director.

Hyde Park Investment Limited, Laddingford

Hyde Park Investment Limited is a private limited company. Formerly, it was named Green Park Investment Limited (changed on 2005-02-25). Located at Finchley Park, Emmet Hill Lane, Laddingford ME18 6BG, the aforementioned 20 years old business was incorporated on 2004-04-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Milya V. (appointed on 22 August 2022), Hans V. (appointed on 16 July 2004).

About
Name: Hyde Park Investment Limited
Number: 05091956
Incorporation date: 2004-04-02
End of financial year: 31 March


Address:	Finchley Park Emmet Hill Lane Laddingford ME18 6BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hans V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital Holdings International Limited

6 April 2016 - 20 March 2020

Address	171 Old Bakery Street, Valletta Vlt 1455, Malta
Legal authority	Malta Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Malta
Registration number	C43919
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	441,175	419,564	457,804

The date for Hyde Park Investment Limited confirmation statement filing is 2024-01-06. The last confirmation statement was sent on 2022-12-23. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Hans V. that owns over 3/4 of shares, 3/4 to full of voting rights. Capital Holdings International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Bakery Street.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 3rd, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, August 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd April 2015: 180202.00 GBP capital
SH01	Statement of Capital on 31st January 2015: 180202.00 GBP filed on: 9th, March 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th May 2014: 180201.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on 24th September 2012 filed on: 18th, June 2013 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 3rd, June 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd June 2013: 180201.00 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 4th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd April 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (22 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
169	Purchased 56 own shares on 16th October 2008. Value of each share 1 Gbp, total number of shares: 318. filed on: 17th, November 2008 \| capital	Free Download (1 page)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 7th, September 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 7th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 28 shares on 29th March 2006. Value of each share 1 £, total number of shares: 368. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on 29th March 2006. Value of each share 1 £, total number of shares: 368. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 28 shares from 21st June 2005 to 21st June 2005. Value of each share 1.00 £, total number of shares: 340. filed on: 27th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 28 shares from 21st June 2005 to 21st June 2005. Value of each share 1.00 £, total number of shares: 340. filed on: 27th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 48 shares from 1st February 2005 to 1st February 2005. Value of each share 1 £, total number of shares: 312. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 48 shares from 1st February 2005 to 1st February 2005. Value of each share 1 £, total number of shares: 312. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 24 shares on 15th November 2004. Value of each share 1 £, total number of shares: 264. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on 15th November 2004. Value of each share 1 £, total number of shares: 264. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on 16th July 2004. Value of each share 1 £, total number of shares: 240. filed on: 18th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 140 shares on 16th July 2004. Value of each share 1 £, total number of shares: 240. filed on: 18th, August 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 15/07/04 filed on: 11th, August 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2004 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2004 \| incorporation	Free Download (4 pages)
123	Nc inc already adjusted 15/07/04 filed on: 11th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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