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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
Active 3
  • 1
    Paniagua, Mark
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Alan James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Rivers
    Born in June 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alan Rivers
    Born in August 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Semmar, Youness
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hall, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Templeton, Peter James
    Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    icon of address20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-11-14 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 4
    icon of address20 West Mills, Newbury, Berkshire
    Corporate
    Officer
    2006-11-14 ~ 2007-05-01
    PE - Director → CIF 0
parent relation
Company in focus

HYDE PARK SOUTH LIMITED

Previous name
HLF 3260 LIMITED - 2007-09-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
65,254 GBP2024-03-31
72,277 GBP2023-03-31
Debtors
Current
636,409 GBP2024-03-31
566,387 GBP2023-03-31
Cash at bank and in hand
44,594 GBP2024-03-31
119,144 GBP2023-03-31
Current Assets
681,003 GBP2024-03-31
685,531 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-423,885 GBP2024-03-31
-531,375 GBP2023-03-31
Net Current Assets/Liabilities
257,118 GBP2024-03-31
154,156 GBP2023-03-31
Total Assets Less Current Liabilities
322,372 GBP2024-03-31
226,433 GBP2023-03-31
Net Assets/Liabilities
244,594 GBP2024-03-31
87,544 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
244,593 GBP2024-03-31
87,543 GBP2023-03-31
Equity
244,594 GBP2024-03-31
87,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,272 GBP2024-03-31
222,044 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
294,243 GBP2024-03-31
281,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
193,219 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,738 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,147 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
20,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
210,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,989 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,906 GBP2024-03-31
28,825 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,801 GBP2024-03-31
906 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
440,080 GBP2024-03-31
436,987 GBP2023-03-31
Other Debtors
Current
194,528 GBP2024-03-31
128,494 GBP2023-03-31
Bank Borrowings
Current
61,111 GBP2024-03-31
61,111 GBP2023-03-31
Trade Creditors/Trade Payables
Current
185,134 GBP2024-03-31
286,954 GBP2023-03-31
Taxation/Social Security Payable
Current
28,168 GBP2024-03-31
23,599 GBP2023-03-31
Other Creditors
Current
149,472 GBP2024-03-31
159,711 GBP2023-03-31
Creditors
Current
423,885 GBP2024-03-31
531,375 GBP2023-03-31
Bank Borrowings
Non-current
77,778 GBP2024-03-31
138,889 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • HYDE PARK SOUTH LIMITED
    Info
    HLF 3260 LIMITED - 2007-09-27
    Registered number 05997878
    icon of address16 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.