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Hyde Park Residence Limited

Hyde Park Residence Limited is an active company incorporated on 6 October 1986 with the registered office located in London, Greater London. Hyde Park Residence Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02061713
Private limited company
Age
38 years
Incorporated 6 October 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Park Lane
London
W1K 1NA
Same address for the past 25 years
Telephone
02074099000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1969
Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Finnish • Lives in UK • Born in Feb 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Park Lane Limited
Mr Andrew John Spalton and Sebastian Amadeus Moritz are mutual people.
Active
London Residential Management Limited
Mr Andrew John Spalton is a mutual person.
Active
Tockington Properties Limited
Mr Andrew John Spalton is a mutual person.
Active
Premier Management Partners Limited
Mr Andrew John Spalton is a mutual person.
Active
White Label Management Limited
Mr Andrew John Spalton is a mutual person.
Active
Mayfair Property Management Limited
Mr Andrew John Spalton is a mutual person.
Active
Moricon Consultants Limited
Sebastian Amadeus Moritz is a mutual person.
Active
Cladding Consulting Ltd
Mr Andrew John Spalton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£659K
Increased by £68K (+12%)
Turnover
£9.25M
Decreased by £609K (-6%)
Employees
33
Decreased by 15 (-31%)
Total Assets
£2.02M
Decreased by £321K (-14%)
Total Liabilities
-£17.36M
Increased by £3M (+21%)
Net Assets
-£15.34M
Decreased by £3.32M (+28%)
Debt Ratio (%)
861%
Increased by 246.39% (+40%)
Latest Activity
Heini Jasmine Wathen-Fayed Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Small Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Sebastian Amadeus Moritz Appointed
1 Year 4 Months Ago on 15 Apr 2024
Notification of PSC Statement
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mohamed Al Fayed (PSC) Resigned
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of Heini Jasmine Wathen-Fayed as a director on 30 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Appointment of Mr Sebastian Amadeus Moritz as a director on 15 April 2024
Submitted on 8 May 2024
Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
Submitted on 17 Oct 2023
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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