HYDE PARK HOTELS LIMITED
Company details
- Registered name
- HYDE PARK HOTELS LIMITED
- Company number
- 05354221
- Registered office
- 3 QUEENS GARDENS, LONDON, W2 3BA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 51 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2023 | Director resigned | ARORA, Ramesh | — |
| 28/03/2020 | Director resigned | SHIRAZ, Lal Ji | — |
| 08/12/2017 | Director resigned | MCPOLAND, Patricia Doreen | — |
| 04/03/2017 | Director appointed | — | GLASS, Clare Lucy |
| 16/02/2017 | Person with significant control added | — | Precis Investments Limited |
| 22/06/2016 | Charge registered | — | A registered charge |
| 01/10/2012 | Director appointed | — | MCPOLAND, Patricia Doreen |
| 23/05/2012 | Charge registered | — | Debenture |
| 23/05/2012 | Director appointed | — | MENON, Vattaparambil Satish |
| 23/05/2012 | Director appointed | — | BAKHAI, Dhirendra |
| 08/04/2011 | Director resigned | LALJI, Faizul | — |
| 23/02/2011 | Director resigned | SOMANI, Nurallah | — |
| 08/11/2010 | Director appointed | — | SOMANI, Nurallah |
| 26/10/2010 | Director resigned | SOMANI, Nurallah | — |
| 24/02/2010 | Director appointed | — | LALJI, Faizul |
| 26/05/2006 | Secretary resigned | BAKHAI, Dhirendra | — |
| 26/05/2006 | Secretary appointed | — | MENON, Satish |
| 30/12/2005 | Charge registered | — | Debenture |
| 01/11/2005 | Charge registered | — | Debenture |
| 08/08/2005 | Corporate-director resigned | ST JAMES DIRECTORS LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,859 ▼ 1.9% | 2,916 |
| Net assets | 2,859 ▼ 1.9% | 2,916 |
| Employees (avg) | 0 ▼ 100.0% | 2 |
Documents for HYDE PARK HOTELS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HYDE PARK HOTELS LIMITED (05354221)
HYDE PARK HOTELS LIMITED is a private limited company incorporated on 7 February 2005 and registered in the United Kingdom under company number 05354221. Its registered office is at 3 QUEENS GARDENS, LONDON, W2 3BA, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Precis Investments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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