HYDE PARK HOTEL (LONDON) LIMITED

Overview

Company Name	HYDE PARK HOTEL (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05307599
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDE PARK HOTEL (LONDON) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HYDE PARK HOTEL (LONDON) LIMITED located?

Registered Office Address	110 Central Street EC1V 8AJ London England
Undeliverable Registered Office Address	No

What were the previous names of HYDE PARK HOTEL (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE HYDE PARK TENANT LTD	Dec 08, 2004	Dec 08, 2004

What are the latest accounts for HYDE PARK HOTEL (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HYDE PARK HOTEL (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for HYDE PARK HOTEL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Full accounts made up to Jun 30, 2024	34 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Jun 30, 2023	36 pages	AA

Oct 09, 2023	Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023	2 pages	CH01

Oct 09, 2023	Appointment of Mr Richard Edward Hutton as a director on Oct 09, 2023	2 pages	AP01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with updates	4 pages	CS01

Apr 05, 2023	Statement of capital following an allotment of shares on Mar 30, 2023 Capital: GBP 716,713	3 pages	SH01

Mar 14, 2023	Full accounts made up to Jun 30, 2022	39 pages	AA

Feb 17, 2023	Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023	1 pages	TM01

Feb 17, 2023	Change of details for Glh Hotels Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Dec 05, 2022	Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022	2 pages	AP01

Oct 24, 2022	Director's details changed for Ms Cynthia Cheng on Oct 14, 2022	2 pages	CH01

Sep 06, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Full accounts made up to Jun 30, 2021	40 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Aug 31, 2021	Change of details for Glh Hotels Limited as a person with significant control on Apr 06, 2021	2 pages	PSC05

Aug 11, 2021	Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021	1 pages	TM02

Jun 01, 2021	Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Ms Cynthia Cheng as a director on Jun 01, 2021	2 pages	AP01

May 07, 2021	Statement of capital following an allotment of shares on Apr 21, 2021 Capital: GBP 716,712	3 pages	SH01

Apr 12, 2021	Termination of appointment of Alan Morgan as a director on Apr 01, 2021	1 pages	TM01

Apr 02, 2021	Full accounts made up to Jun 30, 2020	35 pages	AA

Oct 23, 2020	Statement of capital following an allotment of shares on Sep 25, 2020 Capital: GBP 716,711	3 pages	SH01

Sep 07, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Full accounts made up to Jun 30, 2019	34 pages	AA

View All Filings

Who are the officers of HYDE PARK HOTEL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SABBERTON-COE, Richard Central Street EC1V 8AJ London 110 England	Sep 23, 2019		Secretary	Central Street EC1V 8AJ London 110 England					262955240001
CHENG, Cynthia Central Street EC1V 8AJ London 110 England	Jun 01, 2021		Director	Central Street EC1V 8AJ London 110 England	Hong Kong	Hong Konger	1975-4	General Counsel	283808200002
HUTTON, Richard Edward Central Street EC1V 8AJ London 110 England	Oct 09, 2023		Director	Central Street EC1V 8AJ London 110 England	England	British	1985-8	Chief Financial Officer	314463350001
TAYLOR, Gavin Stephen Central Street EC1V 8AJ London 110 England	Dec 07, 2019		Director	Central Street EC1V 8AJ London 110 England	England	British	1974-9	Chief Executive Officer	123305580002
BLACKWELL, Seok Hui, Ms. PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	Sep 01, 2009	Dec 30, 2011	Secretary	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex		Singaporean		Legal Counsel	140636810001
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Dec 08, 2004	Jun 27, 2008	Secretary	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts		British			82666030004
HIRANI, Sheena Sandhurst Road NW9 9LJ London 113 United Kingdom	Jun 27, 2008	Sep 01, 2009	Secretary	Sandhurst Road NW9 9LJ London 113 United Kingdom		British			131588880004
HSIEH-LIN, Jeanette Ling 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Feb 01, 2013	May 02, 2013	Secretary	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom					175616790001
KEDDIE, Fiona Central Street EC1V 8AJ London 110 England	Jan 30, 2012	Mar 01, 2019	Secretary	Central Street EC1V 8AJ London 110 England					166645540001
MCGUIRK, Julie PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	Sep 01, 2009	Oct 28, 2011	Secretary	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex		Other		Commercial Solicitor	140811890001
MUI, Susan Lim Geok Central Street EC1V 8AJ London 110 England	May 02, 2013	Aug 02, 2021	Secretary	Central Street EC1V 8AJ London 110 England					178160210001
NG, Jocelyn 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Jan 03, 2012	Feb 01, 2013	Secretary	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom					165861610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMARSI, Arun Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London	Jan 08, 2007	May 31, 2007	Director	Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London	United Kingdom	New Zealand	1957-3	Chief Executive Officer	79964960003
BAILEY, Steven Clive PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	May 08, 2007	Feb 25, 2011	Director	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	United Kingdom	British	1962-9	Chartered Accountant	95753690002
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Dec 08, 2004	May 08, 2007	Director	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	United Kingdom	British	1960-1	Chartered Secretary	82666030004
DENOMA, Michael Bernard 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Aug 01, 2012	Jul 01, 2016	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	American	1956-4	Chief Executive Officer	172368780002
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Dec 08, 2004	May 29, 2007	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	Accountant	78198900001
FIGGE, Heiko 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Feb 25, 2011	Nov 09, 2012	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	British	1960-3	Md	183639640001
GALLAGHER, Neil Central Street EC1V 8AJ London 110 England	Nov 13, 2014	Aug 09, 2019	Director	Central Street EC1V 8AJ London 110 England	England	British	1973-5	Chief Financial Officer	192634310024
HERBERT, Peter Michael Central Street EC1V 8AJ London 110 England	Jul 28, 2016	Jun 07, 2019	Director	Central Street EC1V 8AJ London 110 England	England	British	1980-4	Chief Financial Officer	179772960001
HO, Kah Meng Central Street EC1V 8AJ London 110 England	Aug 01, 2014	Jun 01, 2021	Director	Central Street EC1V 8AJ London 110 England	Singapore	Malaysian	1966-4	Executive Director	190005810001
HUGHES, Andy 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Mar 07, 2011	Jun 21, 2013	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	British	1967-9	Cfo	158531230001
LOW, Eng Juay Edwin 3a Lorong Batawi FOREIGN Singapore 536664 Singapore	Mar 01, 2007	May 28, 2007	Director	3a Lorong Batawi FOREIGN Singapore 536664 Singapore		Singaporean	1958-9	Chief Financial Officer	120004820001
MOK, Rayman PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London	Dec 08, 2004	Jul 29, 2005	Director	PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London		Singaporean	1955-12	Chief Financial Officer	101871540001
MORGAN, Alan Central Street EC1V 8AJ London 110 England	Aug 09, 2019	Apr 01, 2021	Director	Central Street EC1V 8AJ London 110 England	England	British	1977-7	Chief Executive Officer	172468730001
NICHOLAS, Peter Alexander Thistle Hotel Marble Arch Bryanston Street W1A 4UR London	Jan 08, 2007	May 31, 2007	Director	Thistle Hotel Marble Arch Bryanston Street W1A 4UR London		New Zealand	1949-4	Chief Executive	119358600001
O'MAHONEY, Michael 44 Beechcroft Manor KT13 9NZ Weybridge Surrey	Apr 03, 2006	Nov 17, 2006	Director	44 Beechcroft Manor KT13 9NZ Weybridge Surrey		British	1959-6	Director	84990810001
OSTRIDGE, Mark 2nd Floor 75 Hampstead Road NW1 2PL London Stephenson House England	Dec 05, 2012	Jun 26, 2015	Director	2nd Floor 75 Hampstead Road NW1 2PL London Stephenson House England	United Kingdom	British	1969-9	Property Director	174221250001
SCOBLE, Timothy James PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	May 08, 2007	Apr 30, 2012	Director	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	United Kingdom	British	1957-2	Chief Executive Officer	83743120001
SCOTT, Jonathan Mark Central Street EC1V 8AJ London 110 England	Dec 05, 2022	Feb 07, 2023	Director	Central Street EC1V 8AJ London 110 England	United Kingdom	British	1968-9	Ceo	302953350001
THOMAS, Premod Paul 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	May 01, 2012	Aug 01, 2014	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Singapore	Singaporean	1957-3	Ceo	169055260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDE PARK HOTEL (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clermont Hotel Group Limited

Apr 06, 2016

Central Street

EC1V 8AJ London

110

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	262958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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