HYDE Park Corporation Limited

Company Name	HYDE Park Corporation Limited
Company Status	Active
Company Number	02571632
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Carmen Particia Durgheu
Nationality	Romanian
Status	Current
Appointed	05 January 2006(15 years after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Correspondence Address	47 Lancaster Gate London W2 3NA

Director Name	Mrs Carmen Patricia Durgheu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	47 Lancaster Gate London W2 3NA

Director Name	Mr Richard Charles Hains
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(32 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Lancaster Gate London W2 3NA

Director Name	Mr Maximilian Richard Duclos Hains
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(33 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Business Person
Country of Residence	England
Correspondence Address	47 Lancaster Gate London W2 3NA

Director Name	Mrs Colleen Ann Harney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 September 1991)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	36 New Road Upper Abbey Wood London SE2 0QG

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mr Richard Mark Sinclair Booth
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	57 Dillingburgh Road Eastbourne East Sussex BN20 8LU

Director Name	Mr Richard Hains
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1995)
Role	Investment Manager
Correspondence Address	Peartree Cottage Edwardes Square London W8 6HE

Director Name	Mr Samuel Bratchie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Maples 5 School Lane, Priors Marston Rugby Warwickshire CV47 7RR

Secretary Name	Mr Peter Brian Lamb
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 March 2002)
Role	Chartered Accountant
Correspondence Address	14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Director Name	Mr Peter Brian Lamb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2002)
Role	Chartered Accountant
Correspondence Address	14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Director Name	Firoze Nariman Kapadia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2006)
Role	Accountant
Correspondence Address	30 Hillcross Avenue Morden Surrey SM4 4EA

Secretary Name	Firoze Nariman Kapadia
Nationality	Indian
Status	Resigned
Appointed	29 March 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2006)
Role	Accountant
Correspondence Address	30 Hillcross Avenue Morden Surrey SM4 4EA

Director Name	Carmen Particia Durgheu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	05 January 2006(15 years after company formation)
Appointment Duration	9 months (resigned 05 October 2006)
Role	Accountant
Correspondence Address	12 Temeraire Place Brentford Middlesex TW8 0HW

Director Name	Ian Morris Kiefel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Chartered Accountant
Correspondence Address	Portland House Group 8 Collins Street Melbourne Victoria 3000

Director Name	Mr Ian Rene Currie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2006(15 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 July 2023)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	Portland House Group 8 Collins Street Melbourne Victoria 3000

Director Name	Sergio Alexander Pizzica
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2009)
Role	Accountant
Correspondence Address	8 8 Collins Street Melbourne Victoria 3001

Contact

Website	the-gresham-london.co.uk

Location

Registered Address	47 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Portland House Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,264,315
Net Worth	£110,181
Cash	£93,028
Current Liabilities	£313,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

22 June 1992	Delivered on: 23 June 1992 Persons entitled: Republic National Bank of New York Classification: General account conditiions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank see form 395 for further details. Outstanding

Filing History

4 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
22 August 2023	Cessation of The Portland House Group Pty. Ltd. as a person with significant control on 1 July 2023 (1 page)
22 August 2023	Notification of Marston Limited as a person with significant control on 1 July 2023 (2 pages)
22 August 2023	Termination of appointment of Ian Rene Currie as a director on 20 July 2023 (1 page)
22 August 2023	Appointment of Mr Richard Charles Hains as a director on 20 July 2023 (2 pages)
30 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
31 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
1 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 September 2019	Appointment of Mrs Carmen Patricia Durgheu as a director on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Guy Thomas Ernest Parsons as a director on 24 September 2019 (1 page)
30 May 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (13 pages)
8 July 2016	Full accounts made up to 31 December 2015 (13 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
3 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 January 2013	Secretary's details changed for Mrs Carmen Particia Durgheu on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Secretary's details changed for Mrs Carmen Particia Durgheu on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
5 January 2010	Director's details changed for Guy Thomas Ernest Parsons on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Guy Thomas Ernest Parsons on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Rene Currie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Guy Thomas Ernest Parsons on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Rene Currie on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ian Rene Currie on 5 January 2010 (2 pages)
14 October 2009	Termination of appointment of Sergio Pizzica as a director (1 page)
14 October 2009	Termination of appointment of Sergio Pizzica as a director (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (13 pages)
23 July 2008	Full accounts made up to 31 December 2007 (13 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
20 February 2006	Return made up to 04/01/06; full list of members (2 pages)
20 February 2006	Return made up to 04/01/06; full list of members (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed;new director appointed (1 page)
13 January 2006	New secretary appointed;new director appointed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 February 2005	Return made up to 04/01/05; full list of members (7 pages)
17 February 2005	Return made up to 04/01/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
23 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 February 2003	Return made up to 04/01/03; full list of members (7 pages)
8 February 2003	Return made up to 04/01/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (1 page)
7 February 2002	Return made up to 04/01/02; full list of members (6 pages)
7 February 2002	Return made up to 04/01/02; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2001	Return made up to 04/01/01; full list of members (6 pages)
30 January 2001	Return made up to 04/01/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 04/01/00; full list of members (6 pages)
10 January 2000	Return made up to 04/01/00; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999	Return made up to 04/01/99; full list of members (7 pages)
11 January 1999	Return made up to 04/01/99; full list of members (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997	Return made up to 04/01/97; full list of members (7 pages)
17 January 1997	Return made up to 04/01/97; full list of members (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 January 1996	Return made up to 04/01/96; no change of members (5 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Return made up to 04/01/96; no change of members (5 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 November 1991	Memorandum and Articles of Association (16 pages)
8 November 1991	Memorandum and Articles of Association (16 pages)
4 January 1991	Incorporation (17 pages)
4 January 1991	Incorporation (17 pages)

HYDE Park Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London