Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
One Hyde Park Limited
- Incorporated
- 13 November 2006 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Urs Max Weber
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Weber, Urs Max
Director · Appointed 17 October 2022
Swiss
Born January 1952 (74)
British
Born January 1976 (50)
Corporate Secretary · Appointed 20 August 2018
British
Born October 1959 (67)
Officer history (22 former)
14 November 2025
Resigned Dullemen, Torsten Magne Van as Director
17 October 2022
Appointed Weber, Urs Max as Director
3 June 2022
Resigned Shubenkova, Varvara as Director
10 November 2021
Appointed Dullemen, Torsten Magne Van as Director
29 October 2021
Resigned Hyndman, Amanda, Mrs as Director
8 January 2021
Resigned Savage, Jason Richard as Director
21 October 2020
Appointed Shubenkova, Varvara as Director
10 August 2020
29 July 2020
20 August 2018
20 August 2018
6 August 2018
Appointed Savage, Jason Richard as Director
22 June 2018
Resigned Sintes, Gerard as Director
22 June 2018
Appointed Hyndman, Amanda, Mrs as Director
23 April 2018
23 April 2018
8 December 2017
26 May 2017
21 April 2017
1 May 2015
8 April 2015
2 February 2015
Appointed Sintes, Gerard as Director
14 October 2014
Resigned Barley, Paul as Director
11 October 2014
Resigned Mchale, Anthony Paul as Director
12 June 2014
12 June 2014
Appointed Barley, Paul as Director
12 June 2014
12 June 2014
Appointed Mchale, Anthony Paul as Director
28 May 2014
28 May 2014
31 March 2013
Resigned Hallsworth, David as Director
3 April 2012
Appointed Hallsworth, David as Director
3 April 2012
27 September 2010
27 September 2010
14 November 2008
14 November 2008
14 November 2008
14 November 2008
17 October 2007
17 October 2007
17 October 2007
17 October 2007
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
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.
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions | |||
| 20 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with updates | 1 November 2025 |
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