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Companies House/Kilmacolm/Company profile

HYDE PARK SOLUTIONS LIMITED

Active
SC336107·incorporated 2008-01-14

HYDE PARK SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 January 2008 at Companies House (number SC336107; OpenRegistry canonical ID GB-SC336107-hyde-park-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 293 active companies registered in Kilmacolm (postcode PA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-14
Registered Address
C/O DOUGLAS MCDONALD CA, 2 OCTAVIA BUILDINGS, KILMACOLM, PA13 4AE
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HYDE PARK SOLUTIONS LIMITED has 1 person with significant control on file:

  • Hyde Park Solutions Global Limited (England reg. 16972683). Notified 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Donald Ross born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Bole born 1962 resident in Britain, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Mrs Caroline Ross born 1974 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2023-12-25.
    • Owns 25–50% of shares
  • Mrs Caroline Jane Ross born 1974 resident in England, British national. Notified 2026-01-23. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Kilmacolm: