Hyde Park Properties 1 Limited

15573282

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 ALBEMARLE STREET, LONDON, W1S 4BY

Incorporated 18/03/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Bo Willen

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

James Tootell

director · Since 22/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Former

Miss Dorottya Kardos

director · Resigned 01/09/2026

Persons with Significant Control

Hyde Park Properties Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

6, Albemarle Street, London, W1S 4BY

Reg: 13708317 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/03/2024

Charges4 outstanding

A registered charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 08/07/2026Registered 09/07/2026

A registered charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 29/06/2026Registered 01/07/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 10/07/2025Registered 16/07/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 13/02/2025Registered 17/02/2025