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Hyde Park Hotels Limited

Hyde Park Hotels Limited is an active company incorporated on 7 February 2005 with the registered office located in London, Greater London. Hyde Park Hotels Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05354221
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DP
Telephone
02074792255
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1960
Secretary • Accountant • British • Born in Apr 1960
Precis Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montcalm Hotel (London) Limited
Clare Lucy Glass, Dhirendra Bakhai, and 1 more are mutual people.
Active
Shaftesbury Hyde Park Limited
Clare Lucy Glass, Dhirendra Bakhai, and 1 more are mutual people.
Active
Shaftesbury Marble ARCH Limited
Clare Lucy Glass, Dhirendra Bakhai, and 1 more are mutual people.
Active
The Shaftesbury Academy Limited
Clare Lucy Glass, Dhirendra Bakhai, and 1 more are mutual people.
Active
Montcalm London Hotels Limited
Vattaparambil Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
London Premier Events Limited
Vattaparambil Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
Montcalm Hotels Limited
Vattaparambil Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
Precis Properties Limited
Clare Lucy Glass and Dhirendra Bakhai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.04K
Decreased by £216.9K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.03K
Decreased by £433.58K (-83%)
Total Liabilities
-£3M
Decreased by £401.31K (-12%)
Net Assets
-£2.92M
Decreased by £32.27K (+1%)
Debt Ratio (%)
3412%
Increased by 2759.61% (+423%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Vattaparambil Satish Menon Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 21 Feb 2023
Confirmation statement made on 16 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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