What Hyde Park Residence say about themselves
“Located at the heart of Mayfair village, Hyde Park Residence offers an atmosphere of warmth and calm with the best of London living.”
Hyde Park Residence Limited
- Incorporated
- 6 October 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 Park LaneLondonW1K 1NA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 19 September 2019
British
Born January 1975 (51)
Officer history (25 former)
30 July 2025
Resigned Wathen-Fayed, Heini Jasmine as Director
15 April 2024
16 July 2021
19 September 2019
1 April 2019
31 March 2019
15 March 2019
7 March 2019
31 January 2019
31 January 2019
23 June 2016
23 June 2016
Appointed Wathen-Fayed, Heini Jasmine as Director
20 April 2016
20 April 2016
9 February 2016
31 December 2014
15 April 2014
15 April 2014
31 March 2011
31 March 2011
31 March 2011
1 May 2007
16 July 2001
1 October 2000
1 October 2000
11 August 1995
28 July 1995
Resigned Rooney, Tim Patrick as Director
9 September 1994
Resigned Bozek, Alison Jane as Director
29 April 1994
29 April 1994
11 March 1994
11 March 1994
20 July 1993
Resigned Baily, Rosemary as Secretary
19 July 1993
Appointed Baily, Rosemary as Secretary
5 July 1993
5 July 1993
16 April 1993
Appointed Bozek, Alison Jane as Director
23 January 1992
1 November 1991
1 November 1991
Resigned Bozek, Alison Jane as Director
1 November 1991
1 November 1991
1 November 1991
Appointed Rooney, Tim Patrick as Director
1 November 1991
21 October 1991
21 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2023
Ceased Mohamed Al Fayed — Holds 75–100% of voting rights (as a trust)
26 June 2020
Ceased Mohamed Al Fayed — Has significant influence or control (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,670,763)
- Cash
- £181,459
- Turnover
- £5,666,328
- Profit Before Tax
- (£4,287,205)
- Employees
- 53
- Debt Ratio
- 246%
- Current Ratio
- 0.3x
- Profit Margin
- -76%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £894,831 |
| Current Assets | £4,346,067 |
| Debtors | £4,164,608 |
| Cash | £181,459 |
| Creditors (< 1 year) | £12,911,661 |
| Net Current Assets | (£8,565,594) |
| Net Assets | (£7,670,763) |
| Shareholder Funds | (£7,670,763) |
| Turnover | £5,666,328 |
| Cost of Sales | £3,880,416 |
| Gross Profit | £1,785,912 |
| Admin Expenses | £6,066,332 |
| Operating Profit | (£4,280,420) |
| Profit Before Tax | (£4,287,205) |
| Tax | £0 |
| Profit for Period | (£4,287,205) |
Filings
Filing history not loaded yet. See it on Companies House
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