Hyde Park Corporation Limited in London

Hyde Park Corporation Limited

Hyde Park Corporation started in year 1991 as Private Limited Company with registration number 02571632. The Hyde Park Corporation company has been functioning successfully for 33 years now and its status is active. The firm's office is based in at 47 Lancaster Gate. Postal code: W2 3NA.

Currently there are 2 directors in the the company, namely Richard H. and Carmen D.. In addition one secretary - Carmen D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hyde Park Corporation Limited Address / Contact

Office Address	47 Lancaster Gate
Office Address2	London
Town
Post code	W2 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02571632
Date of Incorporation	Fri, 4th Jan 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Richard H.

Position: Director

Appointed: 20 July 2023

Carmen D.

Position: Director

Appointed: 24 September 2019

Carmen D.

Position: Secretary

Appointed: 05 January 2006

Sergio P.

Position: Director

Appointed: 01 February 2008

Resigned: 28 September 2009

Ian C.

Position: Director

Appointed: 05 October 2006

Resigned: 20 July 2023

Ian K.

Position: Director

Appointed: 05 October 2006

Resigned: 01 February 2008

Carmen D.

Position: Director

Appointed: 05 January 2006

Resigned: 05 October 2006

Firoze K.

Position: Secretary

Appointed: 29 March 2002

Resigned: 05 January 2006

Firoze K.

Position: Director

Appointed: 28 March 2002

Resigned: 05 January 2006

Peter L.

Position: Director

Appointed: 01 January 1996

Resigned: 30 March 2002

Guy P.

Position: Director

Appointed: 10 December 1993

Resigned: 24 September 2019

Peter L.

Position: Secretary

Appointed: 01 June 1992

Resigned: 29 March 2002

Samuel B.

Position: Director

Appointed: 24 April 1992

Resigned: 31 December 1995

Richard H.

Position: Director

Appointed: 24 April 1992

Resigned: 29 November 1995

Guy P.

Position: Director

Appointed: 11 September 1991

Resigned: 24 April 1992

Richard B.

Position: Secretary

Appointed: 11 September 1991

Resigned: 01 June 1992

Colleen H.

Position: Director

Appointed: 15 February 1991

Resigned: 11 September 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Marston Limited from Nassau, Bahamas. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is The Portland House Group Pty. Ltd. that entered Melbourne, Australia as the official address. This PSC has a legal form of "a proprietary limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marston Limited

Sassoon House Sassoon House, Shirley St & Victoria Avenue, Nassau, SS5383, PO Box SS5383, Bahamas

Legal authority	Bahamas
Legal form	Limited Liability Company
Country registered	Bahamas
Place registered	Bahamas
Registration number	140218b
Notified on	1 July 2023
Nature of control:	75,01-100% shares

The Portland House Group Pty. Ltd.

8 8 Collins Street, Melbourne, Vic, Australia

Legal authority	Australian Legal Business Structure)
Legal form	Proprietary Limited Company
Country registered	Australia, Victoria
Place registered	Australia
Registration number	06041418
Notified on	6 April 2016
Ceased on	1 July 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	326 828	400 823	263 706	345 517
Current Assets	857 913	534 823	342 572	407 904
Debtors	531 085	134 000	78 866	62 387
Net Assets Liabilities	621 379	120 468	309 892	333 321
Other Debtors	46 015	91 579
Property Plant Equipment	54 335	41 187	27 073	20 239

Other
Accrued Liabilities Deferred Income	32 585	7 131
Accumulated Depreciation Impairment Property Plant Equipment	61 752	75 422	90 027	73 129
Average Number Employees During Period	5	3	2	1
Cost Sales	1 327 860	1 621 487
Creditors	71 456	218 986	59 753	94 822
Disposals Decrease In Depreciation Impairment Property Plant Equipment				24 232
Disposals Property Plant Equipment				28 455
Dividends Paid		300 000
Fixed Assets	54 335	41 187	27 073	20 239
Gross Profit Loss	14 131	-248 366
Increase From Depreciation Charge For Year Property Plant Equipment		13 671	14 605	7 334
Net Current Assets Liabilities	786 457	315 837	282 819	313 082
Operating Profit Loss	14 131	-248 366
Other Interest Receivable Similar Income Finance Income	164	121
Prepayments Accrued Income	6 695	41 576
Profit Loss	12 890	-200 911
Profit Loss On Ordinary Activities Before Tax	14 295	-248 245
Property Plant Equipment Gross Cost	116 087	116 610	117 100	93 368
Provisions For Liabilities Balance Sheet Subtotal	219 413	236 556
Taxation Social Security Payable	36 606	209 970
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 405	-47 334
Total Additions Including From Business Combinations Property Plant Equipment		523	491	4 723
Total Assets Less Current Liabilities	840 792	357 024	309 892	333 321
Trade Creditors Trade Payables	2 265	1 885
Trade Debtors Trade Receivables	478 375	845
Turnover Revenue	1 341 991	1 373 121

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, May 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd January 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, June 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th January 1995 filed on: 17th, January 1995	annual return
363(288)	Annual return made up to Tuesday 17th January 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th January 1995 filed on: 17th, January 1995	annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 5th, May 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 5th, May 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, April 1994	accounts
363s	Annual return made up to Tuesday 8th February 1994 filed on: 8th, February 1994	annual return	Free Download
363s	Annual return made up to Tuesday 8th February 1994 filed on: 8th, February 1994	annual return
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 3rd, June 1993	accounts
363s	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993	annual return
363s	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 30/06/92 filed on: 28th, October 1992	accounts
244	Delivery ext'd 3 mth 30/06/92 filed on: 28th, October 1992	accounts	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992	annual return	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992	annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 10th, December 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 10th, December 1991	accounts