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Companies/02313742

Hydra Park Properties Ltd

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1988Private 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
Bhi Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-03 · No cessation recorded

Source record 247719116
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-06-20 · Ceased 2022-12-01

Source record 245269303
DS
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-01-03 · Ceased 2017-01-03

Source record 247717672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SB
Sarah BranstonCurrent director
Appointed 2018-03-15 · 8 yrs · Finance Director
+4 others
SB
Sarah BranstonCurrent secretary
Appointed 2017-02-28 · 9 yrs
+5 others
DS
David SimpsonCurrent director
Appointed 1994-05-01 · 32 yrs · Transport Manager
+14 others
Show 4 historical appointments
DS
David SimpsonResigned secretary
Resigned 1993-04-05 · 23 yrs · Transport Manager
CS
Carole SimpsonResigned directorResigned secretary
Resigned 1991-05-06 · 1 yr · Wholesale Merchant
RS
Roger SimpsonResigned director
Resigned 1991-05-06 · 25 yrs · Wholesale Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active