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Hyde Park Solutions Limited

Hyde Park Solutions Limited is an active company incorporated on 14 January 2008 with the registered office located in Kilmacolm, Renfrewshire. Hyde Park Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC336107
Private limited company
Scottish Company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Douglas Mcdonald Ca
2 Octavia Buildings
Kilmacolm
PA13 4AE
Same address since incorporation
Telephone
02031740070
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Dec 1958
Director • Chief Technology Officer • British • Lives in UK • Born in Apr 1961
Director • Chief Services Officer • British • Lives in England • Born in Mar 1972
Director • Chief Professional Services Officer • British • Lives in England • Born in Jan 1984
Director • Chief Finance Officer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eikon Systems Limited
Richard William Jebb is a mutual person.
Active
Tulrose UK Limited
Christina Jane Bugg is a mutual person.
Active
ACTS Partnership Limited
Mr Douglas Fraser McDonald is a mutual person.
Active
ACTS Partnership (Services) Limited
Mr Douglas Fraser McDonald is a mutual person.
Active
Drumkinnon Bay Limited
Mr Douglas Fraser McDonald is a mutual person.
Active
Yellow Book Limited
Mr Douglas Fraser McDonald is a mutual person.
Active
Lawrence New Media Limited
Mr Douglas Fraser McDonald is a mutual person.
Active
Roadside Limited
Mr Douglas Fraser McDonald 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
£349.93K
Decreased by £24.95K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£967.36K
Decreased by £128.59K (-12%)
Total Liabilities
-£242.3K
Decreased by £306.24K (-56%)
Net Assets
£725.06K
Increased by £177.65K (+32%)
Debt Ratio (%)
25%
Decreased by 25% (-50%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Andrew Donald Ross (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Caroline Jane Ross Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Richard William Jebb Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Alister Brand-Williamson Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Ankit Mishra Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Christina Jane Bugg Appointed
1 Year 2 Months Ago on 14 Jun 2024
Caroline Ross (PSC) Resigned
1 Year 8 Months Ago on 25 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Mr Andrew Donald Ross as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Cessation of Caroline Ross as a person with significant control on 25 December 2023
Submitted on 16 Jul 2024
Appointment of Mrs Christina Jane Bugg as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Ankit Mishra as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Alister Brand-Williamson as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Richard William Jebb as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mrs Caroline Jane Ross as a director on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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