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HYDE PARK INVESTMENT LIMITED

Company number 05091956

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 239.50	View PDF Statement of capital on 3 April 2024 GBP 239.50 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 08/02/24	View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Isabel Falkenberg as a director on 1 January 2023	View PDF Termination of appointment of Isabel Falkenberg as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mrs Milya Vered as a director on 22 August 2022	View PDF Appointment of Mrs Milya Vered as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Feb 2022	AD01	Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 3 February 2022	View PDF Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Milya Vered as a director on 16 December 2021	View PDF Termination of appointment of Milya Vered as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
21 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mrs Milya Vered as a director on 18 June 2021	View PDF Appointment of Mrs Milya Vered as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Ms Isabel Falkenberg as a director on 26 March 2021	View PDF Appointment of Ms Isabel Falkenberg as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 25 March 2021	View PDF Director's details changed for Mr Hans Konrad Graf Finck Von Finckenstein on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 20 Guildford Road Tunbridge Wells TN1 1SW on 11 November 2020	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 20 Guildford Road Tunbridge Wells TN1 1SW on 11 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from Hazelford Slades Orchard Horton Ilminster Somerset TA19 9SQ England to 26 Grosvenor Street Mayfair London W1K 4QW on 30 September 2020	View PDF Registered office address changed from Hazelford Slades Orchard Horton Ilminster Somerset TA19 9SQ England to 26 Grosvenor Street Mayfair London W1K 4QW on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM02	Termination of appointment of Alan William Marshall as a secretary on 30 September 2020	View PDF Termination of appointment of Alan William Marshall as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)

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HYDE PARK INVESTMENT LIMITED

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