ONE HYDE PARK LIMITED

Active - Accounts Filed

General Information

NAME
ONE HYDE PARK LIMITED

COMPANY NUMBER
05997101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/11/2006 (18 years and 1 months old)

WEBSITE
www.bucherer.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HIGHDOWN HOUSE YEOMAN WAY, WORTHING
WEST SUSSEX
BN99 3HH

TRADING ADDRESSES

Highdown House
Yeoman Way
WORTHING
BN99 3HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.7M

4.67%

NET WORTH

£91

TOTAL LIABILITIES

£4.1M

31.18%

NET ASSETS

£91

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.7M

4.67%

NET WORTH

£91

TOTAL LIABILITIES

£4.1M

31.18%

NET ASSETS

£91

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALIMA NAZARBAYEVA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDAR ALEKS KOSTIC	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAR AITZHANOVA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABR AL-THANI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY MICHAEL WARREN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLISTON PROPERTIES INC	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN NAHMAD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JETTE TORP PARKER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAIRAT BORANBEYEV	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIN HUNG KEI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMILLA KIM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAO YAO	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLELIA HAJI IOANNOU	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR POLYS HAJI-IOANNOU & ROZMARI HAJI-IOANNOU	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AHLI UNITED BANK (UK) PLC	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BASSIM HAIDAR	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VICTOR KHARITONIN & IRINA VIKTOROVNA KHARITONINA	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEONARD SAMUEL LICHT & JUDITH LICHT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDARIN ORIENTAL HYDE PARK LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVANGELOS MARINAKIS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAPO HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERRA LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTSBRIDGE HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK YING SHING & CHAN NOG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINT SHA CO LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW HEIGHTS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OHP HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OHPB22 LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOTION INCORPORATIONS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MOHAMMAD HAJIHASHEMI & MISS SOHEILA GHASEMI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NOEL FRANCIS WILLIAM MCKEE & MRS CATHERINE AN MCKEE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONTANA INCORPORATION LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREEN PASTURES LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDERO TRUST REG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEDWYN INVESTMENT INC.	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHALK FLOWERS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMARADA CO LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONE UNIQUE LLC	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
1HP (GUERNSEY) LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FESTUS ALANI FADEYI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHITTAGONG HOLDINGS S.A.	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FALCON CREST LLP	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIANT BLOOM INTERNATIONAL LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE FIELD LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAMOR HOLDINGS CORP	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COSTELLO LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRYSTAL HILL GLOBAL LIMITED & EVORA ENTERPRISES LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUSK BUILDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATER PROPERTY HOLDINGS LTD	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EKATERINA FEDUN	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GALINA WEBER	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WONG WEN YOUNG	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUHA HASSAN SALEH ABDULAAL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH ABDULLATIF AL FOZAN & NADA ABDULAZIZ AL SAGHYIR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLYS HAJI-IOANNOU & ORZMARI HAJI-IOANNOU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAROS INVESTMENTS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIDENIA TRUSTEES AG & NAEEM YOUSUF KHOKHAR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHOOLING INVESTMENTS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PC HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE OHP TRUST	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHB LONDON LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLATINUM PLACE LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PITHARN ONGKOSIT & ATHASIDH ONGKOSIT & CHUTINART ONGKOSIT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAYDEN HOLDINGS LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TALTOS DEVELOPMENTS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOWER BUILDING INVESTMENT LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALDBURG HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAMESPARK INVESTMENTS CORPORATION	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAFORD INC	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMOOTH E CO. LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAG HOLDINGS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZAN SABANCI DINCER & HALUK AKAY SABANCI DINCER & CEYDA SABANCI DINCER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STRONG TOWERS LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLADA TE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. TRUST	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE H PROPERTY TRUST	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHENHUA YOU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PETER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIU CAI SENG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RORY KERR CARVILL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED MOKHTAR SHAH BIN SYED NOR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Burns 23/04/2018 - Present (6 years and 7 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 76	View Report
PRISM COSEC LIMITED 20/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 204 Past: 280	View Report
Raked Yaghi 10/08/2020 - Present (4 years and 4 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Torsten Magne Van Dullemen 10/11/2021 - Present (3 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Urs Max Weber 17/10/2022 - Present (2 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Board Member Urs Max Weber (930305733) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 20/06/2022	Event: Varvara Shubenkova (927609837) has left the board
Date: 27/01/2022	Event: New Board Member Torsten Magne Van Dullemen (929001538) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Board Member Torsten Magne Van Dullemen (929001538) Appointed
Date: 04/11/2021	Event: Amanda Hyndman (924807242) has left the board
Date: 04/11/2021	Event: Amanda Hyndman (924807242) has left the board
Date: 03/06/2021	Event: Change in Reg. Office
Date: 27/04/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Varvara Shubenkova (927609837) Appointed
Date: 14/08/2020	Event: Stephen Michael Hughes (910336937) has left the board
Date: 14/08/2020	Event: New Board Member Raked Yaghi (913363725) Appointed
Date: 28/04/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: PRISM COSEC LIMITED (925036132) has left the board
Date: 02/10/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 17/09/2018	Event: DAVID VENUS & COMPANY LLP (913142963) has left the board
Date: 17/09/2018	Event: New Company Secretary PRISM COSEC LIMITED (925036132) Appointed
Date: 30/08/2018	Event: New Board Member Jason Richard Savage (924982875) Appointed
Date: 22/08/2018	Event: Change in Reg. Office
Date: 05/07/2018	Event: Gerard Sintes (919465818) has left the board
Date: 05/07/2018	Event: New Board Member Amanda Hyndman (924807242) Appointed
Date: 11/06/2018	Event: Ian Michael Burns (924692647) has left the board
Date: 11/06/2018	Event: New Board Member Ian Michael Burns (916429629) Appointed
Date: 04/06/2018	Event: New Board Member Ian Michael Burns (924692647) Appointed
Date: 30/04/2018	Event: Edward Foster Parsons (915938736) has left the board
Date: 16/03/2018	Event: New Accounts filed
Date: 18/12/2017	Event: Julian Graham Wilson (916598952) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: New Board Member Stephen Michael Hughes (910336937) Appointed
Date: 26/05/2017	Event: Ian Michael Burns (916429629) has left the board
Date: 25/04/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 25/04/2016	Event: DAVID VENUS & COMPANY LLP (918813511) has left the board
Date: 25/04/2016	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 01/01/2016	Event: New Board Member Ian Michael Burns (916429629) Appointed
Date: 01/01/2016	Event: Ian Michael Burns (918866840) has left the board
Date: 20/12/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: Peter Anthony Owen (909065200) has left the board

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ONE HYDE PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.7M

£91

£4.1M

£91

People Overview

4

15

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.7M

£91

£4.1M

£91

Accounts

People Overview

4

15

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™