Company information:
Hyde Park Corporation Limited (No: 02571632)
Address: 47 LANCASTER GATE, LONDON, W2 3NA
Status: Operating Company
Incorporated: 01-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CARMEN PATRICIA DURGHEU ( DOB: Sep-1971 From: Sep-2019 )
Current Director: RICHARD CHARLES HAINS ( DOB: Oct-1962 From: Jul-2023 )
Current Director: MAXIMILIAN RICHARD DUCLOS HAINS ( DOB: Jun-1992 From: Apr-2024 )
Current Secretary: TAPAN DALAL ( From: May-2024 )
Resigned Director: SAMUEL BRATCHIE ( DOB: Mar-1950 From: Apr-1992 To: Dec-1995 )
Resigned Director: IAN RENE CURRIE ( DOB: Jul-1960 From: Oct-2006 To: Jul-2023 )
Resigned Director: CARMEN PARTICIA DURGHEU ( From: Jan-2006 To: Oct-2006 )
Resigned Director: RICHARD HAINS ( DOB: Oct-1962 From: Apr-1992 To: Nov-1995 )
Resigned Director: COLLEEN ANN HARNEY ( DOB: Apr-1950 From: Feb-1991 To: Sep-1991 )
Resigned Director: FIROZE NARIMAN KAPADIA ( DOB: Nov-1965 From: Mar-2002 To: Jan-2006 )
Resigned Director: IAN MORRIS KIEFEL ( From: Oct-2006 To: Feb-2008 )
Resigned Director: PETER BRIAN LAMB ( DOB: Apr-1947 From: Jan-1996 To: Mar-2002 )
Resigned Director: GUY THOMAS ERNEST PARSONS ( DOB: Feb-1926 From: Dec-1993 To: Sep-2019 )
Resigned Director: SERGIO ALEXANDER PIZZICA ( From: Feb-2008 To: Sep-2009 )
Resigned Secretary: RICHARD MARK SINCLAIR BOOTH ( From: Sep-1991 To: Jun-1992 )
Resigned Secretary: CARMEN PARTICIA DURGHEU ( DOB: Sep-1971 From: Jan-2006 To: May-2024 )
Resigned Secretary: FIROZE NARIMAN KAPADIA ( DOB: Nov-1965 From: Mar-2002 To: Jan-2006 )
Resigned Secretary: PETER BRIAN LAMB ( DOB: Apr-1947 From: Jun-1992 To: Mar-2002 )
Persons of Significant Control:
The Portland House Group Pty. Ltd., 8 8 Collins Street, Melbourne, Vic, Australia: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-07-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 54,335 | 41,187 | 27,073 | 20,239 | 20,079 | 54335.0,41187.0,27073.0,20239.0,20079.0 |
| Fixed assets / Property, plant and equipment | 54,335 | 41,187 | 27,073 | 20,239 | 20,079 | 54335.0,41187.0,27073.0,20239.0,20079.0 |
| Current assets | 857,913 | 534,823 | 342,572 | 407,904 | 191,397 | 857913.0,534823.0,342572.0,407904.0,191397.0 |
| Current assets / Debtors | 531,085 | 134,000 | 78,866 | 62,387 | 72,824 | 531085.0,134000.0,78866.0,62387.0,72824.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 478,375 | 478375.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 6,695 | 6695.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 326,828 | 400,823 | 263,706 | 345,517 | 118,573 | 326828.0,400823.0,263706.0,345517.0,118573.0 |
| Net current assets (liabilities) | 786,457 | 315,837 | 282,819 | 313,082 | 65,010 | 786457.0,315837.0,282819.0,313082.0,65010.0 |
| Total assets less current liabilities | 840,792 | 357,024 | 309,892 | 333,321 | 85,089 | 840792.0,357024.0,309892.0,333321.0,85089.0 |
| Provisions for liabilities, balance sheet subtotal | 219,413 | 236,556 | 219413.0,236556.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 621,379 | 120,468 | 309,892 | 333,321 | 85,089 | 621379.0,120468.0,309892.0,333321.0,85089.0 |
| Equity / share capital and reserves | 621,379 | 120,468 | 309,892 | 333,321 | 85,089 | 621379.0,120468.0,309892.0,333321.0,85089.0 |