Hyde Park Investment Limited LADDINGFORD


Founded in 2004, Hyde Park Investment, classified under reg no. 05091956 is an active company. Currently registered at Finchley Park ME18 6BG, Laddingford the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 25th February 2005 Hyde Park Investment Limited is no longer carrying the name Green Park Investment.

The firm has 2 directors, namely Milya V., Hans V.. Of them, Hans V. has been with the company the longest, being appointed on 16 July 2004 and Milya V. has been with the company for the least time - from 22 August 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan M. who worked with the the firm until 30 September 2020.

Hyde Park Investment Limited Address / Contact

Office Address Finchley Park
Office Address2 Emmet Hill Lane
Town Laddingford
Post code ME18 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091956
Date of Incorporation Fri, 2nd Apr 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Milya V.

Position: Director

Appointed: 22 August 2022

Hans V.

Position: Director

Appointed: 16 July 2004

Milya V.

Position: Director

Appointed: 18 June 2021

Resigned: 16 December 2021

Isabel F.

Position: Director

Appointed: 26 March 2021

Resigned: 01 January 2023

Fabrizio P.

Position: Director

Appointed: 12 October 2015

Resigned: 01 June 2020

Alexandra V.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2018

Alan M.

Position: Secretary

Appointed: 01 May 2014

Resigned: 30 September 2020

Seymour B.

Position: Director

Appointed: 13 November 2013

Resigned: 12 May 2016

Christopher W.

Position: Director

Appointed: 03 May 2005

Resigned: 15 October 2008

Frank D.

Position: Director

Appointed: 20 October 2004

Resigned: 15 November 2004

Jonathan L.

Position: Director

Appointed: 02 April 2004

Resigned: 30 August 2013

John D.

Position: Director

Appointed: 02 April 2004

Resigned: 18 March 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 01 May 2014

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 02 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Hans V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Capital Holdings International Limited that put Valletta Vlt 1455, Malta as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hans V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Capital Holdings International Limited

171 Old Bakery Street, Valletta Vlt 1455, Malta

Legal authority Malta Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta
Registration number C43919
Notified on 6 April 2016
Ceased on 20 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Green Park Investment February 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand206 70697 990347 903
Current Assets441 175419 564457 804
Debtors234 469321 574109 901
Net Assets Liabilities375 358395 645364 593
Other Debtors54 03151 97917 509
Property Plant Equipment8 3058 4414 221
Other
Audit-related Assurance Services Fees7 0007 0007 000
Accrued Income 839839
Accumulated Depreciation Impairment Property Plant Equipment9 92111 80911 776
Additions Other Than Through Business Combinations Property Plant Equipment 5 5542 330
Administrative Expenses513 292395 541305 776
Amounts Owed By Related Parties168 380169 925 
Amounts Owed To Related Parties44 9626 00547 968
Applicable Tax Rate191919
Average Number Employees During Period443
Balances With Banks206 70697 990347 903
Cash Cash Equivalents Cash Flow Value206 70697 990 
Comprehensive Income Expense21 04920 287 
Creditors74 12232 36097 432
Current Tax For Period6 3014 6094 081
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-2 415  
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws-2 415  
Depreciation Amortisation Expense4 3265 4185 861
Depreciation Expense Property Plant Equipment4 3265 4185 861
Disposals Decrease In Depreciation Impairment Property Plant Equipment -3 530-5 894
Disposals Property Plant Equipment -3 530-6 583
Dividends Paid  -42 000
Dividends Paid Classified As Financing Activities  -42 000
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-4 057  
Future Minimum Lease Payments Under Non-cancellable Operating Leases85 75553 61920 400
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables65 10741 004-65 600
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-221 36287 105-211 673
Gain Loss On Disposals Property Plant Equipment-2 330 -689
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-1 727-2863
Income Taxes Paid Refund Classified As Operating Activities1 7165 3674 609
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation183 884-108 716249 913
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences1 727  
Increase From Depreciation Charge For Year Property Plant Equipment 5 4185 861
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss2 991  
Interest Paid Classified As Financing Activities-2 991  
Interest Paid Classified As Operating Activities2 991  
Interest Payable Similar Charges Finance Costs2 99128 
Interest Received Classified As Investing Activities4 0924 1642 094
Interest Received Classified As Operating Activities4 0924 1642 094
Minimum Operating Lease Payments Recognised As Expense28 89332 13624 102
Net Cash Flows From Used In Financing Activities-7 048  
Net Cash Flows From Used In Investing Activities4 176-1 390-236
Net Cash Flows From Used In Operating Activities186 756-107 326292 149
Net Cash Generated From Operations188 472-101 959296 758
Net Cash Inflow Outflow From Operations Before Movements In Working Capital32 21726 15019 485
Net Current Assets Liabilities367 053387 204360 372
Nominal Value Allotted Share Capital240240240
Number Shares Issued Fully Paid955955955
Operating Profit Loss23 83420 76012 935
Other Employee Expense2 8203 0473 168
Other Finance Income4 0924 1642 094
Other Interest Receivable Similar Income Finance Income4 0924 1642 094
Other Payables Accrued Expenses12 5067 5407 563
Other Post-employment Benefit Costs 421442
Other Revenue 3 8103 667
Pension Costs Defined Contribution Plan3 4383 1944 192
Prepayments12 05811 9678 209
Proceeds From Sales Property Plant Equipment2 330  
Profit Loss21 04920 28710 948
Profit Loss On Ordinary Activities Before Tax24 93524 89615 029
Property Plant Equipment Gross Cost18 22620 25015 997
Purchase Property Plant Equipment-2 246-5 554-2 330
Revenue From Sale Goods537 126412 491315 044
Selling Average Number Employees443
Social Security Costs28 05117 56011 147
Staff Costs Employee Benefits Expense301 694217 003159 175
Taxation Social Security Payable10 6123 3242 235
Tax Expense Credit Applicable Tax Rate4 7384 7302 856
Tax Increase Decrease Arising From Overseas Tax Suffered Expensed934  
Tax Increase Decrease From Effect Capital Allowances Depreciation420-918538
Tax Increase Decrease From Other Tax Effects Tax Reconciliation209797687
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 8864 6094 081
Trade Creditors Trade Payables2710 41835 528
Trade Debtors Trade Receivables 87 70383 344
Turnover Revenue537 126416 301318 711
Unpaid Contributions To Pension Schemes64846457
Wages Salaries267 385192 781140 226
Amount Specific Advance Or Credit Directors-5 668-5 668-5 970
Amount Specific Advance Or Credit Made In Period Directors -5 6935 805
Amount Specific Advance Or Credit Repaid In Period Directors-5 668-11 361-6 106
Company Contributions To Money Purchase Plans Directors1 3134401 734
Director Remuneration175 00081 16766 413

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 3rd, September 2023
Free Download (25 pages)

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