One Hyde Park Limited
- Active
- Incorporated on 13 Nov 2006
Reg Address: Highdown House, Yeoman Way, Worthing BN99 3HH, United Kingdom
- Summary The company with name "One Hyde Park Limited" is a private limited company and located in Highdown House, Yeoman Way, Worthing BN99 3HH. One Hyde Park Limited is currently in active status and it was incorporated on 13 Nov 2006 (17 years 10 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in One Hyde Park Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Torsten Magne Van Dullemen | Director | 10 Nov 2021 | Dutch | Active |
| 2 | Varvara Shubenkova | Director | 21 Oct 2020 | Russian | Active |
| 3 | Varvara Shubenkova | Director | 21 Oct 2020 | Russian | Resigned 3 Jun 2022 |
| 4 | Raked Yaghi | Director | 10 Aug 2020 | British | Active |
| 5 | Raked Yaghi | Director | 10 Aug 2020 | British | Active |
| 6 | PRISM COSEC LIMITED | Corporate Secretary | 20 Aug 2018 | - | Active |
| 7 | PRISM COSEC LIMITED | Corporate Secretary | 20 Aug 2018 | - | Active |
| 8 | Jason Richard Savage | Director | 6 Aug 2018 | British | Resigned 8 Jan 2021 |
| 9 | Amanda Hyndman | Director | 22 Jun 2018 | British | Resigned 29 Oct 2021 |
| 10 | Amanda Hyndman | Director | 22 Jun 2018 | British | Active |
| 11 | Ian Michael Burns | Director | 23 Apr 2018 | British | Active |
| 12 | Stephen Michael Hughes | Director | 26 May 2017 | Irish | Resigned 29 Jul 2020 |
| 13 | Peter Anthony Owen | Director | 8 Apr 2015 | British | Resigned 1 May 2015 |
| 14 | Gerard Sintes | Director | 2 Feb 2015 | French | Resigned 22 Jun 2018 |
| 15 | Anthony Paul Mchale | Director | 12 Jun 2014 | British | Resigned 11 Oct 2014 |
| 16 | Paul Barley | Director | 12 Jun 2014 | British | Resigned 14 Oct 2014 |
| 17 | Ian Michael Burns | Director | 12 Jun 2014 | British | Resigned 21 Apr 2017 |
| 18 | Julian Graham Wilson | Director | 12 Jun 2014 | British | Resigned 8 Dec 2017 |
| 19 | Olena Saratova | Corporate Secretary | 28 May 2014 | Ukrainian | Resigned 20 Aug 2018 |
| 20 | David Hallsworth | Director | 3 Apr 2012 | British | Resigned 31 Mar 2013 |
| 21 | Jeremy Martin Holmes | Director | 27 Sep 2010 | British | Resigned 3 Apr 2012 |
| 22 | Edward Foster Parsons | Director | 14 Nov 2008 | - | Resigned 23 Apr 2018 |
| 23 | Edward Foster Parsons | Secretary | 14 Nov 2008 | - | Resigned 28 May 2014 |
| 24 | Edward Foster Parsons | Director | 14 Nov 2008 | British | Resigned 23 Apr 2018 |
| 25 | Gary James Powell | Director | 17 Oct 2007 | British | Resigned 14 Nov 2008 |
| 26 | Gary James Powell | Secretary | 17 Oct 2007 | British | Resigned 14 Nov 2008 |
| 27 | Michael Robert Reilly | Secretary | 13 Nov 2006 | - | Resigned 17 Oct 2007 |
| 28 | Nicholas Stephen Williams | Director | 13 Nov 2006 | British | Resigned 27 Sep 2010 |
| 29 | Michael Robert Reilly | Director | 13 Nov 2006 | - | Resigned 17 Oct 2007 |
| 30 | Nicholas Stephen Williams | Director | 13 Nov 2006 | English | Resigned 27 Sep 2010 |
| 31 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 13 Nov 2006 | - | Resigned 13 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 13 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for One Hyde Park Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 24 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - Updates | 22 Nov 2022 | Download PDF 9 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 22 Nov 2022 | Download PDF 2 Pages |
| 5 | Accounts - Full | 27 Jul 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2022 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 1 Jun 2021 | Download PDF |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 28 May 2021 | Download PDF |
| 9 | Accounts - Full | 22 Apr 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 17 Nov 2020 | Download PDF 9 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2020 | Download PDF 2 Pages |
| 15 | Accounts - Full | 20 Apr 2020 | Download PDF 20 Pages |
| 16 | Confirmation Statement - Updates | 15 Nov 2019 | Download PDF 10 Pages |
| 17 | Accounts - Full | 5 Apr 2019 | Download PDF 19 Pages |
| 18 | Confirmation Statement - Updates | 26 Nov 2018 | Download PDF 10 Pages |
| 19 | Resolution | 21 Sep 2018 | Download PDF 21 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 13 Sep 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Sep 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2018 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 20 Aug 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 31 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
| 28 | Accounts - Small | 13 Mar 2018 | Download PDF 8 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 24 Nov 2017 | Download PDF 11 Pages |
| 31 | Resolution | 21 Aug 2017 | Download PDF 20 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 24 May 2017 | Download PDF 1 Pages |
| 34 | Accounts - Full | 20 Apr 2017 | Download PDF 8 Pages |
| 35 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 11 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Sep 2016 | Download PDF 2 Pages |
| 37 | Accounts - Small | 9 May 2016 | Download PDF 8 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 26 Apr 2016 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 13 Pages |
| 40 | Incorporation - Memorandum Articles | 18 Nov 2015 | Download PDF 14 Pages |
| 41 | Resolution | 28 Oct 2015 | Download PDF 1 Pages |
| 42 | Resolution | 12 Oct 2015 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 16 May 2015 | Download PDF 3 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 May 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 May 2015 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company | 8 May 2015 | Download PDF 1 Pages |
| 48 | Address - Change Registered Office Company With Date Old New | 8 May 2015 | Download PDF 1 Pages |
| 49 | Accounts - Small | 19 Apr 2015 | Download PDF 5 Pages |
| 50 | Officers - Change Corporate Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
| 51 | Officers - Change Corporate Secretary Company With Change Date | 20 Mar 2015 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 26 Jan 2015 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 12 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2014 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2014 | Download PDF 1 Pages |
| 57 | Resolution | 26 Jun 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 19 Jun 2014 | Download PDF 2 Pages |
| 59 | Capital - Allotment Shares | 19 Jun 2014 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 19 Jun 2014 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 2 Pages |
| 63 | Accounts - Small | 11 Jun 2014 | Download PDF 5 Pages |
| 64 | Officers - Appoint Corporate Secretary Company With Name | 30 May 2014 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 30 May 2014 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
| 67 | Resolution | 25 Apr 2014 | Download PDF 14 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2013 | Download PDF 5 Pages |
| 69 | Accounts - Small | 25 Jun 2013 | Download PDF 5 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 5 Pages |
| 71 | Accounts - Small | 25 Sep 2012 | Download PDF 5 Pages |
| 72 | Officers - Termination Director Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 18 Apr 2012 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2011 | Download PDF 5 Pages |
| 75 | Accounts - Dormant | 1 Nov 2011 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 20 Sep 2011 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 13 Sep 2011 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 6 Sep 2011 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 6 Sep 2011 | Download PDF 3 Pages |
| 80 | Resolution | 27 May 2011 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 26 Apr 2011 | Download PDF 27 Pages |
| 82 | Accounts - Change Account Reference Date Company Previous Extended | 25 Mar 2011 | Download PDF 1 Pages |
| 83 | Resolution | 11 Mar 2011 | Download PDF 14 Pages |
| 84 | Change Of Constitution - Statement Of Companys Objects | 11 Mar 2011 | Download PDF 2 Pages |
| 85 | Resolution | 14 Jan 2011 | Download PDF 1 Pages |
| 86 | Incorporation - Memorandum Articles | 14 Jan 2011 | Download PDF 13 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2010 | Download PDF 5 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 18 Nov 2010 | Download PDF 2 Pages |
| 89 | Officers - Termination Director Company With Name | 18 Nov 2010 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 16 Aug 2010 | Download PDF 10 Pages |
| 91 | Accounts - Dormant | 25 Mar 2010 | Download PDF 2 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 5 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 95 | Accounts - Dormant | 4 Jun 2009 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 26 Feb 2009 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 100 | Accounts - Dormant | 28 Jul 2008 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.