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Companies/05997878

Hyde Park South Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 135476833
Show 2 ceased records
AR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-12

Source record 123171091
AR
Mr Alan RiversIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-12

Source record 123172682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
YS
Youness SemmarCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+6 others
MP
Mark PaniaguaCurrent director
Appointed 2023-12-20 · 2 yrs · Operations Director
+5 others
AR
Alexander RiversCurrent director
Appointed 2013-04-04 · 13 yrs · None
+12 others
AR
Alan RiversCurrent director
Appointed 2007-05-31 · 19 yrs · Co Director
+12 others
Show 4 historical appointments
IH
Ian HallResigned secretary
Resigned 2007-05-31 · 7 yrs
PT
Peter TempletonResigned director
Resigned 2007-05-01 · Consultant
CorpHlf LimitedResigned director
Resigned 2006-11-14 · Corporate Body
CorpHlf Nominees LimitedResigned secretary
Resigned 2006-11-14

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active