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Mandarin Oriental Hyde Park Limited

Mandarin Oriental Hyde Park Limited is an active company incorporated on 29 March 2007 with the registered office located in London, Greater London. Mandarin Oriental Hyde Park Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06192910
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Contact
Address
5th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • New Zealander • Lives in Switzerland • Born in Jul 1969
Director • British • Lives in Hong Kong • Born in Mar 1976
Mandarin Oriental London Limited
PSC
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Mutual Companies
Mandarin Oriental (UK) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental London Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Hyde Park (Investment) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Residences Management (UK) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Europe (UK) Limited
Karolina Shawdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£30.24M
Increased by £16.89M (+126%)
Turnover
£70.67M
Increased by £52.96M (+299%)
Employees
531
Decreased by 6 (-1%)
Total Assets
£301.59M
Increased by £8.28M (+3%)
Total Liabilities
-£244.44M
Increased by £17.09M (+8%)
Net Assets
£57.15M
Decreased by £8.82M (-13%)
Debt Ratio (%)
81%
Increased by 3.54% (+5%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 23 Jan 2026
Karolina Shawdon Appointed
2 Months Ago on 19 Nov 2025
Torsten Magne Van Dullemen Resigned
2 Months Ago on 18 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Charge Satisfied
1 Year 10 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jan 2026
Appointment of Karolina Shawdon as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Torsten Magne Van Dullemen as a director on 18 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Satisfaction of charge 1 in full
Submitted on 27 Mar 2024
Satisfaction of charge 061929100003 in full
Submitted on 29 Feb 2024
Satisfaction of charge 061929100002 in full
Submitted on 29 Feb 2024
Satisfaction of charge 061929100004 in full
Submitted on 23 Feb 2024
Repayment History
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