Hyde Park Estates Limited

Active03087528 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 January 2016
Resigned Al- Miqdadi, Mohammad as Director
31 October 2006
Resigned Panayides, Charles Leonidas, Dr as Director
31 October 2006
Appointed Al- Miqdadi, Mohammad as Director
5 January 2004
Appointed Husain, Arif as Director
31 December 2003
Resigned Sherwani, Ali Asghar as Director
18 December 2003
Appointed Auchi, Tameem as Director
15 August 2001
Appointed Husain, Arif as Secretary
15 August 2001
Resigned Turner, Brian Richard as Secretary
1 January 1998
Resigned Gordon, James Douglas Strachan as Director
1 December 1997
Appointed Panayides, Charles Leonidas, Dr as Director
6 June 1996
Appointed Sherwani, Ali Asghar as Director
4 August 1995
Appointed Gordon, James Douglas Strachan as Director
4 August 1995
Appointed Turner, Brian Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02618212
Former controllers (1)
1 June 2021
Ceased Arif Husain — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited This company Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3,144,254

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,144,254 £3,144,254 £3,144,254 £3,144,254 £3,144,254 £3,144,254 £3,144,254
Balance sheet detail
2025202420232022202120202019
Current Assets£3,144,254£3,144,254£3,144,254£3,144,254
Debtors£3,146,035£3,146,035£3,146,035
Creditors (< 1 year)£1,781£1,781£1,781
Net Current Assets£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254
Net Assets£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254
Shareholder Funds£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254£3,144,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
22 May 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with updates1 November 2025
29 July 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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