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Companies/09431359

Hyde Park Finance Ltd

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 2015Private 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
Broughton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-21 · No cessation recorded

Source record 123522353
Show 2 ceased records
JC
Mr John David CaudwellIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2020-04-21

Source record 127240180
DC
Mr David Hodgson CanfieldIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2017-01-01

Source record 130845265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LA
Liam AblewhiteCurrent director
Appointed 2023-06-09 · 3 yrs · Director
+7 others
DH
David HayesCurrent director
Appointed 2015-02-10 · 11 yrs · Company Director
+1 other
Show 2 historical appointments
AV
Arun VermaResigned secretary
Resigned 2023-06-09 · 1 yr
DC
David CanfieldResigned director
Resigned 2015-02-10 · 8 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active