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Hyde Park Corporation Limited

Hyde Park Corporation Limited is an active company incorporated on 4 January 1991 with the registered office located in London, Greater London. Hyde Park Corporation Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571632
Private limited company
Age
34 years
Incorporated 4 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
47 Lancaster Gate
London
W2 3NA
Same address for the past 33 years
Telephone
02077241528
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Director • Business Person • British • Lives in England • Born in Jun 1992
Director • Chief Executive • British • Lives in UK • Born in Oct 1962
Mr Ian Dennis Fair
PSC • Bahamian • Lives in Bahamas • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Abaco Services (UK) Limited
Mrs Carmen Patricia Durgheu, Richard Charles Hains, and 1 more are mutual people.
Active
Luton Limited
Richard Charles Hains and Maximilian Richard Duclos Hains are mutual people.
Active
7 Tavistock Road Management Limited
Maximilian Richard Duclos Hains is a mutual person.
Active
Cloudhouse Property Management Limited
Mrs Carmen Patricia Durgheu is a mutual person.
Active
Chameleon The Film Limited
Mrs Carmen Patricia Durgheu is a mutual person.
Active
Ketley Investments (UK) Ltd
Mrs Carmen Patricia Durgheu 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
£81.5K
Decreased by £37.08K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£206.57K
Decreased by £4.91K (-2%)
Total Liabilities
-£192.45K
Increased by £66.06K (+52%)
Net Assets
£14.12K
Decreased by £70.97K (-83%)
Debt Ratio (%)
93%
Increased by 33.4% (+56%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Carmen Particia Durgheu Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Tapan Dalal Appointed
1 Year 3 Months Ago on 21 May 2024
Mr Maximilian Richard Duclos Hains Appointed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 4 Sep 2023
Ian Dennis Fair (PSC) Appointed
2 Years Ago on 22 Aug 2023
Marston Limited (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Cessation of Marston Limited as a person with significant control on 1 July 2023
Submitted on 22 Jul 2025
Notification of Ian Dennis Fair as a person with significant control on 22 August 2023
Submitted on 10 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Carmen Particia Durgheu as a secretary on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Tapan Dalal as a secretary on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Maximilian Richard Duclos Hains as a director on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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