ONE HYDE PARK LIMITED
ActiveCompany no. 05997101 · Private limited company · Incorporated 13 Nov 2006
Company no. 05997101 · Private limited company · Incorporated 13 Nov 2006
Original documents filed with Companies House · 126 filings
20 Nov 2025
Officers
Termination of appointment of Torsten Magne Van Dullemen as a director on 14 Nov 2025
PDF · 1 page
12 Nov 2025
Confirmation
Confirmation statement made on 1 Nov 2025 with updates
PDF · 9 pages
27 Nov 2024
Confirmation
Confirmation statement made on 13 Nov 2024 with updates
PDF · 9 pages
21 Nov 2023
Confirmation
Confirmation statement made on 13 Nov 2023 with updates
PDF · 9 pages
7 Dec 2022
Officers
Appointment of Urs Max Weber as a director on 17 Oct 2022
PDF · 2 pages
22 Nov 2022
Confirmation
Confirmation statement made on 13 Nov 2022 with updates
PDF · 9 pages
22 Nov 2022
Officers
Director's details changed for Mr Torsten Magne Van Dullemen on 1 Jun 2022
PDF · 2 pages
30 Nov 2021
Officers
Appointment of Mr Torsten Magne Van Dullemen as a director on 10 Nov 2021
PDF · 2 pages
29 Nov 2021
Confirmation
Confirmation statement made on 13 Nov 2021 with updates
PDF · 9 pages
29 Nov 2021
Officers
Director's details changed for Mr Ian Michael Burns on 11 Jan 2021
PDF · 2 pages
Showing 1–25 of 126 filings. Documents open on Companies House in a new tab.
27 Jul 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 22 pages
16 Jun 2022
Officers
Termination of appointment of Varvara Shubenkova as a director on 3 Jun 2022
PDF · 1 page
10 Feb 2022
Officers
Director's details changed for Mr Raked Yaghi on 1 Dec 2021
PDF · 2 pages
3 Nov 2021
Resolution
Resolutions
Filed on paper · 1 page
1 Nov 2021
Officers
Termination of appointment of Amanda Hyndman as a director on 29 Oct 2021
PDF · 1 page
1 Jun 2021
Address
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 Jun 2021
PDF · 1 page
28 May 2021
Officers
Secretary's details changed for Prism Cosec Limited on 26 May 2021
PDF · 1 page