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One Hyde Park Limited

One Hyde Park Limited is an active company incorporated on 13 November 2006 with the registered office located in Worthing, West Sussex. One Hyde Park Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
05997101
Private limited company
Age
18 years
Incorporated 13 November 2006
Size
Unreported
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
81
Controllers (PSC)
1
Director • Accountant • British • Lives in Guernsey • Born in Oct 1959
Director • General Manager & Vice President, Operat • Dutch • Lives in UK • Born in Nov 1968
Director • Business Owner/Director • British
Director • Lawyer • Swiss • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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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
£6.72M
Decreased by £1.95M (-23%)
Turnover
£11.32M
Decreased by £678K (-6%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£9.54M
Decreased by £1.79M (-16%)
Total Liabilities
-£9.54M
Decreased by £1.79M (-16%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Urs Max Weber Appointed
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Varvara Shubenkova Resigned
3 Years Ago on 3 Jun 2022
Mr Torsten Magne Van Dullemen Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Appointment of Urs Max Weber as a director on 17 October 2022
Submitted on 7 Dec 2022
Confirmation statement made on 13 November 2022 with updates
Submitted on 22 Nov 2022
Director's details changed for Mr Torsten Magne Van Dullemen on 1 June 2022
Submitted on 22 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Termination of appointment of Varvara Shubenkova as a director on 3 June 2022
Submitted on 16 Jun 2022
Repayment History
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