Hyde Park Wines Limited

06461012

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 PARK STEPS, LONDON, W2 2YQ

Incorporated 31/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Maria Esperanza Martinez Zurita

secretary · Since 31/12/2007

SPANISH · Age 68

Also on 4 other boards

Mr Warren Henry William Edwardes

director · Since 31/12/2007

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Persons with Significant Control

Mr Warren Henry William Edwardes

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 73

3 Park Steps, London, W2 2YQ

Notified 13/01/2026

Former PSCs

Mr Warren Henry William Edwardes

Ceased 13/01/2026