Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Hyde Park Holdings Limited
- Incorporated
- 7 July 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Hugh Michael Grant Mcalister
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 CheapsideLondonEC2V 6EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Yusuf, Sudirman
Secretary · Appointed 31 May 2023
Director · Appointed 26 July 2016
British
Born December 1969 (56)
Mcalister, Hugh Michael Grant
Director · Appointed 7 July 2016
British
Born February 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14922823
Former controllers (3)
3 October 2023
Ceased Zainab Binte Mohamed Omar — Owns 50–75% of shares
9 December 2016
Ceased Epsilon Investments Pte Limited — Owns 50–75% of shares
9 December 2016
Ceased Hugh Michael Grant Mcalister — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyde Park Holdings Limited This company Owns 75–100% of shares
Albr Capital Limited Owns 75–100% of shares
Hyde Park Holdings Nominee 1 Ltd Owns 75–100% of shares
Hyde Park Holdings Nominee 2 Ltd Owns 75–100% of shares
Hyde Park Holdings Nominee 3 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · full accounts
- Cash
- £21,131
- Profit Before Tax
- (£40,259)
- Employees
- 2
- Return on Equity
- -5%
Balance sheet detail
| 2026 | |
|---|---|
| Cash | £21,131 |
| Creditors (< 1 year) | £1,003,039 |
| Shareholder Funds | £845,598 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 9 June 2026 | Full accounts | 31 January 2026 | ||
| 30 September 2025 | Registered office address changed | |||
| 22 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 5 June 2025 | Full accounts | 31 January 2025 |
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