ONE HYDE PARK LIMITED
05997101 · Active · Ltd · 19 yrs · Worthing
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE HYDE PARK LIMITED
05997101Active· Ltd· England Wales· 2006-11-13Incorporated 2006-11-13Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DULLEMEN, Torsten Magne Van· DirectorResigned 2025-11-14
- WEBER, Urs Max· DirectorAppointed 2022-10-17
- SHUBENKOVA, Varvara· DirectorResigned 2022-06-03
- HYNDMAN, Amanda, Mrs · DirectorResigned 2021-10-29
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
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BURNS, Ian Michael
Director
- Appointed
- 2018-04-23
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1959
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WEBER, Urs Max
Director
- Appointed
- 2022-10-17
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 01/1952
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YAGHI, Raked
Director
- Appointed
- 2020-08-10
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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PARSONS, Edward Foster
Secretary
- Appointed
- 2008-11-14
- Resigned
- 2014-05-28
- Nationality
- British
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POWELL, Gary James
Secretary
- Appointed
- 2007-10-17
- Resigned
- 2008-11-14
- Nationality
- British
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REILLY, Michael Robert
Secretary
- Appointed
- 2006-11-13
- Resigned
- 2007-10-17
- Nationality
- British
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2014-05-28
- Resigned
- 2018-08-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-13
- Resigned
- 2006-11-13
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BARLEY, Paul
Director
- Appointed
- 2014-06-12
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BURNS, Ian Michael
Director
- Appointed
- 2014-06-12
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1959
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DULLEMEN, Torsten Magne Van
Director
- Appointed
- 2021-11-10
- Resigned
- 2025-11-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1968
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HALLSWORTH, David
Director
- Appointed
- 2012-04-03
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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HOLMES, Jeremy Martin
Director
- Appointed
- 2010-09-27
- Resigned
- 2012-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HUGHES, Stephen Michael
Director
- Appointed
- 2017-05-26
- Resigned
- 2020-07-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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HYNDMAN, Amanda, Mrs
Director
- Appointed
- 2018-06-22
- Resigned
- 2021-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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MCHALE, Anthony Paul
Director
- Appointed
- 2014-06-12
- Resigned
- 2014-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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OWEN, Peter Anthony
Director
- Appointed
- 2015-04-08
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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PARSONS, Edward Foster
Director
- Appointed
- 2008-11-14
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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POWELL, Gary James
Director
- Appointed
- 2007-10-17
- Resigned
- 2008-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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REILLY, Michael Robert
Director
- Appointed
- 2006-11-13
- Resigned
- 2007-10-17
- Nationality
- British
- Born
- 07/1966
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SAVAGE, Jason Richard
Director
- Appointed
- 2018-08-06
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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SHUBENKOVA, Varvara
Director
- Appointed
- 2020-10-21
- Resigned
- 2022-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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SINTES, Gerard
Director
- Appointed
- 2015-02-02
- Resigned
- 2018-06-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1959
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WILLIAMS, Nicholas Stephen
Director
- Appointed
- 2006-11-13
- Resigned
- 2010-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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WILSON, Julian Graham
Director
- Appointed
- 2014-06-12
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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