Hyde Park Holdings Limited. net worth, address, company information. Free

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Hyde Park Holdings Limited (number 10267295) is a private limited company created on 2016-07-07 in England. This company is registered at 7-10 Chandos Street, London W1G 9DQ. Hyde Park Holdings Limited operates Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Hyde Park Holdings Limited
Number	10267295
Date of Incorporation:	7th July 2016
End of financial year:	31 January
Address:	7-10 Chandos Street, London, W1G 9DQ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Charles B. (appointed on 26 July 2016), Hugh M. (appointment date: 07 July 2016). 1 secretary is also present: Sudirman Y. (appointed on 31 May 2023). The Companies House indexes 4 persons of significant control, namely: Chs Bidco Limited can be reached at 7-10 Chandos Street, W1G 9DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zainab M. owns over 1/2 to 3/4 of shares , Epsilon Investments Pte Limited can be reached at High Street, 06-13 High Street Plaza, 179433 Singapore. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Chs Bidco Limited

3 October 2023

Address	2nd Floor 7-10 Chandos Street, London, W1G 9DQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	14922823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zainab M.

9 December 2016 - 3 October 2023

Nature of control:	50,01-75% shares

Epsilon Investments Pte Limited

9 December 2016 - 9 December 2016

Address	77 High Street, 06-13 High Street Plaza, Singapore, 179433, Singapore
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	201435017d
Nature of control:	50,01-75% shares

Hugh M.

7 July 2016 - 9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 18th, December 2023 \| insolvency	Free Download (1 page)
(SH19) 4899.05 GBP is the capital in company's statement on 2023/12/18 filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, December 2023 \| capital	Free Download (1 page)
(MR04) Charge 102672950001 satisfaction in full. filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/10/03 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/10/03 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/06 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 57 Berkeley Square London W1J 6ER England on 2023/06/19 to 7-10 Chandos Street London W1G 9DQ filed on: 19th, June 2023 \| address	Free Download (1 page)
(AP03) On 2023/05/31, company appointed a new person to the position of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 19th, May 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022/07/06 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 31st, May 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 10th, September 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2021/07/06 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 8-10 Grosvenor Gardens London SW1W 0DH England on 2020/12/21 to 57 Berkeley Square London W1J 6ER filed on: 21st, December 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 102672950001, created on 2020/08/11 filed on: 25th, August 2020 \| mortgage	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 4th, August 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2020/07/06 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/12/09 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/12/09 filed on: 22nd, January 2020 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (45 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/06 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(SH01) 4899.05 GBP is the capital in company's statement on 2019/09/17 filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 15th, May 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2018/07/06 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 11th, May 2018 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2018 \| resolution	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 2nd, January 2018 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 21st, December 2017 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2017/07/06 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 47 Park Lane London W1K 1PR United Kingdom on 2017/01/30 to 8-10 Grosvenor Gardens London SW1W 0DH filed on: 30th, January 2017 \| address	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/12/09 filed on: 13th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (45 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/12/09 filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/07/26. filed on: 3rd, August 2016 \| officers	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2016/07/12 filed on: 21st, July 2016 \| capital	Free Download (5 pages)
(SH01) 490.00 GBP is the capital in company's statement on 2016/07/12 filed on: 19th, July 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, July 2016 \| incorporation	Free Download (34 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/07/07 capital
(AA01) Current accounting period shortened to 2017/01/31, originally was 2017/07/31. filed on: 7th, July 2016 \| accounts	Free Download (1 page)

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