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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Templeton, Peter James
    Consultant born in December 1948
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Hall, Ian
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 3
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Rivers
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alan Rivers
    Born in August 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Paniagua, Mark
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Semmar, Youness
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    ASTOR HOSTELS HOLDINGS LIMITED
    16316222
    16, Lambton Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 132 offsprings)
    Officer
    2006-11-14 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    HLF LIMITED
    - now 04199899 15067949... (more)
    MARTLAW LIMITED - 2002-04-16
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2006-11-14 ~ 2007-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HYDE PARK SOUTH LIMITED

Period: 2007-09-27 ~ now
Company number: 05997878
Registered names
HYDE PARK SOUTH LIMITED - now
HLF 3260 LIMITED - 2007-09-27 06100349... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
57,097 GBP2025-03-31
65,254 GBP2024-03-31
Debtors
Current
585,667 GBP2025-03-31
636,409 GBP2024-03-31
Cash at bank and in hand
4,210 GBP2025-03-31
44,594 GBP2024-03-31
Current Assets
589,877 GBP2025-03-31
681,003 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-358,177 GBP2025-03-31
-423,885 GBP2024-03-31
Net Current Assets/Liabilities
231,700 GBP2025-03-31
257,118 GBP2024-03-31
Total Assets Less Current Liabilities
288,797 GBP2025-03-31
322,372 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-77,778 GBP2024-03-31
Net Assets/Liabilities
257,856 GBP2025-03-31
244,594 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
257,855 GBP2025-03-31
244,593 GBP2024-03-31
Equity
257,856 GBP2025-03-31
244,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
242,306 GBP2025-03-31
235,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
301,277 GBP2025-03-31
294,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
210,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
228,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
222,453 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,180 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
19,853 GBP2025-03-31
24,906 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,052 GBP2025-03-31
1,801 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
417,499 GBP2025-03-31
440,080 GBP2024-03-31
Other Debtors
Current
167,116 GBP2025-03-31
194,528 GBP2024-03-31
Bank Borrowings
Current
61,111 GBP2025-03-31
61,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,827 GBP2025-03-31
185,134 GBP2024-03-31
Taxation/Social Security Payable
Current
39,577 GBP2025-03-31
28,168 GBP2024-03-31
Other Creditors
Current
197,662 GBP2025-03-31
149,472 GBP2024-03-31
Creditors
Current
358,177 GBP2025-03-31
423,885 GBP2024-03-31
Bank Borrowings
Non-current
16,667 GBP2025-03-31
77,778 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,274 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
14,274 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,274 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • HYDE PARK SOUTH LIMITED
    Info
    HLF 3260 LIMITED - 2007-09-27
    Registered number 05997878
    16 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.