One Hyde Park Limited
Company Profile
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MediumOne Hyde Park Limited
05997101•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
13/11/2006
Company Age
19 years
Directors
4
Employees
81
SIC Code
98000
Risk
low risk
Company Overview
Registration, classification & business activity
One Hyde Park Limited (05997101) is a private limited with share capital incorporated on 13/11/2006 (19 years old) and registered in west sussex, BN993HH. The company operates under SIC code 98000 and is classified as Medium.
Private Limited With Share Capital
SIC: 98000
Medium
Incorporated 13/11/2006
BN993HH
81 employees
Financial Overview
Total Assets
£9.54M
Liabilities
£9.54M
Net Assets
£91
Turnover
£11.32M
Cash
£6.72M
Key Metrics
81
Employees
4
Directors
82
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Resolution
Category:Resolution
Date:21-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Resolution
Category:Resolution
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2015
Resolution
Category:Resolution
Date:28-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Termination Director Company
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2014
Resolution
Category:Resolution
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Resolution
Category:Resolution
Date:27-05-2011
Legacy
Category:Mortgage
Date:26-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2011
Memorandum Articles
Category:Incorporation
Date:14-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
10
Contact
whitewill.ae
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH