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Hyde Park Holdings Limited

Hyde Park Holdings Limited is an active company incorporated on 7 July 2016 with the registered office located in London, City of London. Hyde Park Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10267295
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 7-10 Chandos Street London W1G 9DQ England
Telephone
+61882342044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in UK • Born in Feb 1961
Director • Stockbroker • British • Lives in England • Born in Dec 1969
CHS Bidco Limited
PSC
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Mutual Companies
ALBR Capital Limited
Charles Gareth Devonald Brook-Partridge is a mutual person.
Active
CHS Bidco Limited
Charles Gareth Devonald Brook-Partridge is a mutual person.
Active
Novum Private Clients Limited
Charles Gareth Devonald Brook-Partridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.79K
Decreased by £531.3K (-99%)
Turnover
-£76.6K
Decreased by £1.89M (-104%)
Employees
2
Decreased by 8 (-80%)
Total Assets
£1.75M
Increased by £149.59K (+9%)
Total Liabilities
-£865.46K
Decreased by £38.7K (-4%)
Net Assets
£885.86K
Increased by £188.29K (+27%)
Debt Ratio (%)
49%
Decreased by 7.03% (-12%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
2 Years Ago on 5 Oct 2023
Chs Bidco Limited (PSC) Appointed
2 Years Ago on 3 Oct 2023
Zainab Binte Mohamed Omar (PSC) Resigned
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 80 Cheapside London EC2V 6EE on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 28 May 2024
Solvency Statement dated 14/12/23
Submitted on 18 Dec 2023
Statement of capital on 18 December 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Statement by Directors
Submitted on 18 Dec 2023
Satisfaction of charge 102672950001 in full
Submitted on 5 Oct 2023
Repayment History
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