Maya Hyde Park Limited

Active07441319 Private limited company
Incorporated
16 November 2010 (15 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

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

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 October 2026
Appointed Smith, Davinia Elaine, Mrs. as Director
20 October 2026
Resigned Mohamed, Maqboolali as Director
1 March 2024
Resigned Williams, Mathew James as Director
5 July 2023
Appointed Williams, Mathew James as Director
10 February 2023
Appointed Mohamed, Maqboolali as Director
10 February 2023
Resigned Kowalski, Adam Richard as Director
16 December 2022
Appointed Citco Management (UK) Limited as Corporate Secretary
16 December 2022
Resigned Adair, Kelly Joanne as Secretary
16 December 2022
Appointed Kowalski, Adam Richard as Director
11 January 2019
Resigned Fish, Andrew John as Director
11 January 2019
Appointed Krais, Ashley Simon as Director
4 May 2017
Resigned Kirk, Neil Simon as Director
9 March 2012
Appointed Fish, Andrew John as Director
9 March 2012
Appointed Kirk, Neil Simon as Director
9 March 2012
Appointed Adair, Kelly Joanne as Secretary
9 March 2012
Resigned Tunney, Michael as Secretary
9 March 2012
Resigned Tunney, Michael Gerard as Director
29 November 2011
Appointed Tunney, Michael as Secretary
29 November 2011
Resigned Lawrence, David as Secretary
23 August 2011
Resigned Lawrence, David as Director
17 November 2010
Resigned Oval Nominees Limited as Corporate Director
17 November 2010
Resigned Ovalsec Limited as Corporate Secretary
16 November 2010
Appointed Lawrence, David as Director
16 November 2010
Appointed Oval Nominees Limited as Corporate Director
16 November 2010
Appointed Lawrence, David as Secretary
16 November 2010
Appointed Tunney, Michael Gerard as Director
16 November 2010
Appointed Ovalsec Limited as Corporate Secretary

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.

Holdings 2

Companies where Maya Hyde Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 92

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
9 September 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates16 November 2025
2 July 2025Full accounts31 December 2024
Show all 92 filings

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