Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Hyde Park Corporation Limited
- Incorporated
- 4 January 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Richard Charles Hains
- Controlled by
- Ian Dennis Fair
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 47 Lancaster GateLondonW2 3NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dalal, Tapan
Secretary · Appointed 21 May 2024
Director · Appointed 5 April 2024
British
Born June 1992 (34)
Hains, Richard Charles
Director · Appointed 20 July 2023
British
Born October 1962 (64)
Director · Appointed 24 September 2019
British
Born September 1971 (55)
Officer history (15 former)
21 May 2024
Resigned Durgheu, Carmen Particia as Secretary
21 May 2024
Appointed Dalal, Tapan as Secretary
5 April 2024
20 July 2023
Resigned Currie, Ian Rene as Director
20 July 2023
Appointed Hains, Richard Charles as Director
24 September 2019
24 September 2019
28 September 2009
Resigned Pizzica, Sergio Alexander as Director
1 February 2008
Resigned Kiefel, Ian Morris as Director
1 February 2008
Appointed Pizzica, Sergio Alexander as Director
5 October 2006
Appointed Kiefel, Ian Morris as Director
5 October 2006
Appointed Currie, Ian Rene as Director
5 October 2006
Resigned Durgheu, Carmen Particia as Director
5 January 2006
Appointed Durgheu, Carmen Particia as Director
5 January 2006
Resigned Kapadia, Firoze Nariman as Secretary
5 January 2006
Appointed Durgheu, Carmen Particia as Secretary
5 January 2006
Resigned Kapadia, Firoze Nariman as Director
30 March 2002
Resigned Lamb, Peter Brian as Director
29 March 2002
Appointed Kapadia, Firoze Nariman as Secretary
29 March 2002
Resigned Lamb, Peter Brian as Secretary
28 March 2002
Appointed Kapadia, Firoze Nariman as Director
1 January 1996
Appointed Lamb, Peter Brian as Director
31 December 1995
29 November 1995
Resigned Hains, Richard as Director
10 December 1993
1 June 1992
Appointed Lamb, Peter Brian as Secretary
1 June 1992
Resigned Booth, Richard Mark Sinclair as Secretary
24 April 1992
Appointed Hains, Richard as Director
24 April 1992
24 April 1992
11 September 1991
11 September 1991
Appointed Booth, Richard Mark Sinclair as Secretary
11 September 1991
15 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Dennis Fair
Individual · Notified 22 August 2023
Has significant influence or control
Has significant influence or control (as a trust)
Bahamian
Born February 1948 (78)
Former controllers (2)
1 July 2023
Ceased Marston Limited — Owns 75–100% of shares
1 July 2023
Ceased The Portland House Group Pty. Ltd. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,121
- Cash
- £81,497
- Profit Before Tax
- (£70,968)
- Employees
- 7
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
- Return on Equity
- -503%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,241 | £20,079 | £20,239 | £27,073 | £41,187 |
| Current Assets | £183,327 | £191,397 | £407,904 | £342,572 | £534,823 |
| Debtors | £101,830 | £72,824 | £62,387 | £78,866 | £134,000 |
| Cash | £81,497 | £118,573 | £345,517 | £263,706 | £400,823 |
| Creditors (< 1 year) | £192,447 | £126,387 | £94,822 | £59,753 | £218,986 |
| Net Current Assets | (£9,120) | £65,010 | £313,082 | £282,819 | £315,837 |
| Net Assets | £14,121 | £85,089 | £333,321 | £309,892 | £120,468 |
| Shareholder Funds | £14,121 | £85,089 | £333,321 | £309,892 | £120,468 |
| Turnover | £1,373,121 | ||||
| Cost of Sales | £1,621,487 | ||||
| Gross Profit | £1,425,743 | (£248,366) | |||
| Admin Expenses | £1,496,711 | ||||
| Operating Profit | (£70,968) | (£248,366) | |||
| Profit Before Tax | (£70,968) | (£248,245) | |||
| Tax | (£47,334) | ||||
| Profit for Period | (£70,968) | (£200,911) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 26 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 July 2025 | Cessation of a person with significant control | |||
| 10 June 2025 | Notification of a person with significant control | |||
| 23 January 2025 | Confirmation statement with no updates | 29 December 2024 |
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