HYDE PARK HOTEL (LONDON) LIMITED

Company 05307599 • Liquidation • Private limited company

Company age

21 years

Company overview

Incorporation date: 8 December 2004
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

110 Central Street, London, EC1V 8AJ, England

Industry classification (SIC codes)

55100

Previous company names

THISTLE HYDE PARK TENANT LTD

8 December 2004 - 17 February 2015

Officers & directors (32)

SABBERTON-COE, Richard

Secretary

Appointed: 23 September 2019

Active

CHENG, Cynthia

Director

Appointed: 1 June 2021

Active

HUTTON, Richard Edward

Director

Appointed: 9 October 2023

Active

TAYLOR, Gavin Stephen

Director

Appointed: 7 December 2019

Active

BLACKWELL, Seok Hui, Ms.

Secretary

Appointed: 1 September 2009 • Resigned: 30 December 2011

CATTERMOLE, Ian Kendall

Secretary

Appointed: 8 December 2004 • Resigned: 27 June 2008

HIRANI, Sheena

Secretary

Appointed: 27 June 2008 • Resigned: 1 September 2009

HSIEH-LIN, Jeanette Ling

Secretary

Appointed: 1 February 2013 • Resigned: 2 May 2013

KEDDIE, Fiona

Secretary

Appointed: 30 January 2012 • Resigned: 1 March 2019

MCGUIRK, Julie

Secretary

Appointed: 1 September 2009 • Resigned: 28 October 2011

Recent filing history (130)

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

20 April 2026

Declaration of solvency

Insolvency • Form LIQ01

1 September 2025

Confirmation statement made on 25 August 2025 with no updates

Confirmation statement • Form CS01

13 November 2024

Full accounts made up to 30 June 2024

Accounts • Form AA

5 September 2024

Confirmation statement made on 25 August 2024 with no updates

Confirmation statement • Form CS01

13 November 2023

Full accounts made up to 30 June 2023

Accounts • Form AA

9 October 2023

Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023

Officers • Form CH01

9 October 2023

Appointment of Mr Richard Edward Hutton as a director on 9 October 2023

Officers • Form AP01

25 August 2023

Confirmation statement made on 25 August 2023 with updates

Confirmation statement • Form CS01

5 April 2023

Statement of capital following an allotment of shares on 30 March 2023

Capital • Form SH01

14 March 2023

Full accounts made up to 30 June 2022

Accounts • Form AA

17 February 2023

Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023

Officers • Form TM01

17 February 2023

Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022

Persons with significant control • Form PSC05

5 December 2022

Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022

Officers • Form AP01

Persons with significant control (1)

Clermont Hotel Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 March 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Steven Sherry - Pricewaterhousecoopers Llp, 7 More London Riverside

Jen Whatcott - 7 More London Riverside

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 8 September 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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