Hyde Park South Limited

Active05997878 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
HLF 3260 Limited (until 27 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
16 Lambton Place
London
W11 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born July 1984 (42)
Director · Appointed 20 December 2023
British
Born September 1968 (58)
Director · Appointed 4 April 2013
British
Born June 1987 (39)
Director · Appointed 31 May 2007
British
Born July 1945 (81)
Officer history (4 former)
20 December 2023
Appointed Paniagua, Mark as Director
20 December 2023
Appointed Semmar, Youness as Director
14 November 2014
Resigned Hall, Ian as Secretary
4 April 2013
Appointed Rivers, Alexander Henry James as Director
31 May 2007
Appointed Rivers, Alan James as Director
31 May 2007
Appointed Hall, Ian as Secretary
31 May 2007
Resigned Templeton, Peter James as Director
31 May 2007
Resigned Hlf Nominees Limited as Corporate Secretary
1 May 2007
Appointed Templeton, Peter James as Director
1 May 2007
Resigned Hlf Limited as Corporate Director
14 November 2006
Appointed Hlf Limited as Corporate Director
14 November 2006
Appointed Hlf Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16316222
Former controllers (2)
12 November 2025
Ceased Alan Rivers — Owns 25–50% of shares
12 November 2025
Ceased Alexander Rivers — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashford Leisure Limited Owns 75–100% of shares
Astor Hostels Limited Owns 75–100% of shares
Hyde Park South Limited This company Owns 75–100% of shares
Ultraswift Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£257,856
Cash
£4,210
Employees
16
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £309,393 (£4,748) (£191,145) £87,544 £244,594 £257,856
Balance sheet detail
202520242023202220212020
Fixed Assets£57,097£65,254£72,276£78,529£110,184£126,759
Current Assets£589,877£681,003£685,532£646,257£684,865£514,341
Cash£4,210£44,594£119,145£65,333£109,463£23,782
Creditors (< 1 year)£358,177£423,885£531,375£710,930£593,129£317,648
Creditors (> 1 year)£16,667£77,778£138,889£205,001£206,668
Net Current Assets£231,700£257,118£154,157(£64,673)£91,736£196,693
Net Assets£257,856£244,594£87,544(£191,145)(£4,748)£309,393
Shareholder Funds£257,856£244,594£87,544(£191,145)(£4,748)£309,393

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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