HYDE PARK SOLUTIONS LIMITED
Overview
| Company Name | HYDE PARK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336107 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is HYDE PARK SOLUTIONS LIMITED located?
| Registered Office Address | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDE PARK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDE PARK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for HYDE PARK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Donald Ross as a person with significant control on Oct 08, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Cessation of Caroline Ross as a person with significant control on Dec 25, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alister Brand-Williamson as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ankit Mishra as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard William Jebb as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Christina Jane Bugg as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Jane Ross as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Caroline Ross as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Donald Ross as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Andrew Donald Ross on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Douglas Fraser Mcdonald on Jan 11, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Andrew Donald Ross on Jun 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HYDE PARK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Douglas Fraser | Secretary | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | British | 1187680002 | ||||||
| BRAND-WILLIAMSON, Alister | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | England | British | 324078010001 | |||||
| BUGG, Christina Jane | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | England | British | 220691950001 | |||||
| JEBB, Richard William | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | United Kingdom | British | 103299530002 | |||||
| MISHRA, Ankit | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | India | Indian | 324077610001 | |||||
| ROSS, Andrew Donald | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | England | British | 105975740003 | |||||
| ROSS, Caroline Jane | Director | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | England | British | 324076920001 | |||||
| BOLE, Joseph | Director | Queen Square G41 2AZ Glasgow 42 | Britain | British | 78549310003 | |||||
| HARTLEY, Peter Marshall | Director | 35th Avenue 98122 Seattle 624 Washington Usa | Usa | Other | 134934140001 |
Who are the persons with significant control of HYDE PARK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Ross | Nov 30, 2017 | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Bole | Apr 06, 2016 | Queen Square G41 2AZ Glasgow 42 Scotland | Yes |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
| Mr Andrew Donald Ross | Apr 06, 2016 | C/O Douglas Mcdonald Ca 2 Octavia Buildings PA13 4AE Kilmacolm | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0