Hyde Park Solutions Limited
- Company number
- SC336107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2008
- Nature of business
- Computer facilities management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Douglas Fraser | Secretary | 14 Jan 2008 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Bole | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
| Mrs Caroline Ross | Ownership Of Shares 25 To 50 Percent | 30 Nov 2017 | 25 Dec 2023 |
| Mrs Caroline Jane Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2026 | 23 Jan 2026 |
| Mr Andrew Donald Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2026 |
| Hyde Park Solutions Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £802,727 | £228,594 | 0 |
| 31 Dec 2024 | £725,058 | £349,931 | 9 |
| 31 Dec 2023 | £547,409 | £374,881 | 9 |
| 31 Dec 2022 | £475,121 | £103,492 | 10 |
| 31 Dec 2021 | £374,037 | £175,740 | 8 |
| 31 Dec 2020 | £432,501 | £85,553 | 9 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £120,842 | £43,601 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | -£5,889 | - | - |
| 31 Dec 2011 | £53,438 | £0 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Hyde Park Solutions Limited → Hyde Park Solutions Global Limited
Companies at the same address
- Confidential Information Assure Limited (SC378795)
- CTF Insulation Limited (SC424913)
- Global Cancer Consultants Limited (SC415654)
- On Track Training & Coaching Limited (SC251750)
- Oxford Cancer Biomarkers Limited (SC379069)
- Thornhill Glass & Glazing Limited (SC286160)