Hyde Park Investment Limited

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Hyde Park Investment Limited

05091956Private Limited With Share Capital

58-60 Kensington Church Street, London, W84DB
Incorporated

02/04/2004

Company Age

22 years

Directors

2

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyde Park Investment Limited (05091956) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, W84DB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hyde park investment sources capital for long-only and alternative investments. after comprehensive due diligence, an experienced international team of sales and marketing specialists represents a select group of investments to raise capital from european institutional investors.hyde park investment...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/04/2004
W84DB
3 employees

Financial Overview

Total Assets

£203.1K

Liabilities

£22.8K

Net Assets

£180.3K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£44.7K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2024
Legacy
Category:Capital
Date:03-04-2024
Resolution
Category:Resolution
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Mortgage
Date:28-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Capital
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Mortgage
Date:23-09-2005
Legacy
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Capital
Date:27-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

14 Vicarage House, 58-60 Kensington Church Street, London, W84DB
58-60 Kensington Church Street, London, W84DBRegistered

Related Companies

1

Contact

02070040900
hydeparkinvestment.com
58-60 Kensington Church Street, London, W84DB