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Hyde Park South Limited LONDON

Hyde Park South started in year 2006 as Private Limited Company with registration number 05997878. The Hyde Park South company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 16 Lambton Place. Postal code: W11 2SH. Since September 27, 2007 Hyde Park South Limited is no longer carrying the name Hlf 3260.

The company has 4 directors, namely Youness S., Mark P. and Alexander R. and others. Of them, Alan R. has been with the company the longest, being appointed on 31 May 2007 and Youness S. and Mark P. have been with the company for the least time - from 20 December 2023. Currenlty, the company lists one former director, whose name is Peter T. and who left the the company on 31 May 2007. In addition, there is one former secretary - Ian H. who worked with the the company until 14 November 2014.

Hyde Park South Limited Address / Contact

Office Address 16 Lambton Place
Town London
Post code W11 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05997878
Date of Incorporation Tue, 14th Nov 2006
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Youness S.

Position: Director

Appointed: 20 December 2023

Mark P.

Position: Director

Appointed: 20 December 2023

Alexander R.

Position: Director

Appointed: 04 April 2013

Alan R.

Position: Director

Appointed: 31 May 2007

Ian H.

Position: Secretary

Appointed: 31 May 2007

Resigned: 14 November 2014

Peter T.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2007

Hlf Limited

Position: Corporate Director

Appointed: 14 November 2006

Resigned: 01 May 2007

Hlf Nominees Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Resigned: 31 May 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Alan R. This PSC and has 25-50% shares. Another one in the PSC register is Alexander R. This PSC owns 25-50% shares.

Alan R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alexander R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Hlf 3260 September 27, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
On December 20, 2023 new director was appointed.
filed on: 12th, January 2024 		Free Download (2 pages)

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