• UK
  • HYDE PARK CORPORATION LIMITED - 47 Lancaster Gate, London, W2 3NA, United Kingdom

Company Information

Company registration number
02571632
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Lancaster Gate
London
W2 3NA
47 Lancaster Gate, London, W2 3NA UK

Management

Managing Directors
DURGHEU, Carmen Patricia
HAINS, Richard Charles
Company secretaries
DURGHEU, Carmen Particia

Company Details

Type of Business
ltd
Incorporated
1991-01-04
Age Of Company
1991-01-04 33 years
SIC/NACE
74909

Ownership

Beneficial Owners
Marston Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TREBECK INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-12
Last Date: 2022-12-29

HYDE PARK CORPORATION LIMITED Company Description

HYDE PARK CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02571632. Its current trading status is "live". It was registered 1991-01-04. It was previously called TREBECK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 47 Lancaster Gate .
More information

Get HYDE PARK CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyde Park Corporation Limited - 47 Lancaster Gate, London, W2 3NA, United Kingdom

1991-01-04 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-09-04) - AA

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • notification-of-a-person-with-significant-control (2023-08-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-22) - PSC07

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-small (2020-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-12-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • accounts-with-accounts-type-small (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-small (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-11) - CH03

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • accounts-with-accounts-type-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-full (2011-05-13) - AA

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-01-22) - 288c

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-02-13) - 288a

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  • accounts-with-accounts-type-full (2008-07-23) - AA

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  • legacy (2008-02-13) - 288b

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-25) - 288b

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  • legacy (2006-02-20) - 363a

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-01-13) - 288a

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • legacy (2005-02-17) - 363s

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  • legacy (2004-01-23) - 363s

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • accounts-with-accounts-type-small (2003-10-16) - AA

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-small (2002-09-02) - AA

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  • auditors-resignation-company (2002-06-26) - AUD

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  • legacy (2002-04-08) - 288a

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  • legacy (2002-04-08) - 288b

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  • legacy (2002-02-07) - 363s

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  • accounts-with-accounts-type-small (2001-06-27) - AA

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  • legacy (2001-01-30) - 363s

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  • legacy (2000-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-06-06) - AA

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-small (1999-06-09) - AA

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  • accounts-with-accounts-type-small (1998-05-19) - AA

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  • legacy (1998-01-11) - 363s

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  • accounts-with-accounts-type-small (1997-07-29) - AA

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  • legacy (1997-01-17) - 363s

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  • accounts-with-accounts-type-small (1996-06-27) - AA

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  • legacy (1996-01-17) - 363s

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  • legacy (1996-01-17) - 288

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  • legacy (1995-01-17) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-12-07) - 288

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  • accounts-with-accounts-type-small (1995-05-19) - AA

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • legacy (1994-04-12) - 225(1)

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  • legacy (1994-02-08) - 363s

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  • legacy (1994-01-11) - 288

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  • accounts-with-accounts-type-small (1993-06-03) - AA

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  • legacy (1993-01-12) - 363s

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  • legacy (1992-01-07) - 288

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  • legacy (1992-01-19) - 363b

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  • legacy (1992-05-08) - 288

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  • certificate-change-of-name-company (1992-04-16) - CERTNM

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  • legacy (1992-06-23) - 395

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  • legacy (1992-08-03) - 287

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  • legacy (1992-10-28) - 244

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  • legacy (1992-06-15) - 288

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  • legacy (1991-12-10) - 225(1)

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  • memorandum-articles (1991-11-08) - MEM/ARTS

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  • legacy (1991-11-08) - 288

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  • legacy (1991-10-29) - 287

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  • resolution (1991-09-18) - RESOLUTIONS

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  • legacy (1991-05-24) - 288

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  • certificate-change-of-name-company (1991-03-08) - CERTNM

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  • legacy (1991-03-08) - 287

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  • legacy (1991-03-07) - 288

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  • incorporation-company (1991-01-04) - NEWINC

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