| Company Name | HYDE Park Solutions Limited |
|---|---|
| Director | Andrew Donald Ross |
| Company Status | Active |
| Company Number | SC336107 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Secretary Name | Mr Douglas Fraser McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland |
| Director Name | Andrew Donald Ross |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(3 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland |
| Director Name | Mr Joseph Bole |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 42 Queen Square Glasgow G41 2AZ Scotland |
| Director Name | Mr Peter Marshall Hartley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 01 March 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2011) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 624 35th Avenue Seattle Washington 98122 |
Contact
| Website | www.hydeparksolutions.com |
|---|---|
| Telephone | 020 31740070 |
| Telephone region | London |
Location
| Registered Address | C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £0.1 | Andrew Donald Ross 75.00% Ordinary |
|---|---|
| 250 at £0.1 | Carol Mitchell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,423 |
| Current Liabilities | £67,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Charges
| 1 October 2019 | Delivered on: 17 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 13 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 August 2022 | Director's details changed for Andrew Donald Ross on 21 June 2022 (2 pages) |
| 21 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 15 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 27 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 17 October 2019 | Registration of charge SC3361070001, created on 1 October 2019 (18 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 19 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 22 February 2018 | Notification of Caroline Ross as a person with significant control on 30 November 2017 (2 pages) |
| 22 February 2018 | Cessation of Joseph Bole as a person with significant control on 30 November 2017 (1 page) |
| 22 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Termination of appointment of Peter Hartley as a director (1 page) |
| 30 January 2012 | Termination of appointment of Peter Hartley as a director (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Marshall Hartley on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Donald Ross on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Donald Ross on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Donald Ross on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Marshall Hartley on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Marshall Hartley on 1 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 23 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 11 December 2008 | Appointment terminate, secretary joseph bole logged form (1 page) |
| 11 December 2008 | Appointment terminate, secretary joseph bole logged form (1 page) |
| 1 December 2008 | Director appointed mr peter marshall hartley (1 page) |
| 1 December 2008 | Director appointed mr peter marshall hartley (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | Director resigned (2 pages) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | Director resigned (2 pages) |
| 14 January 2008 | Incorporation (17 pages) |
| 14 January 2008 | Incorporation (17 pages) |