GB · Person with significant control

Ross Kevin Hyett

Ross Kevin Hyett is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Ross Kevin Hyett
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1953
Significant control now
13 UK companies
Earlier significant control
8 UK companies
First notified
4 February 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ross Kevin Hyett's companies

  • Ross Kevin Hyett owns 75% or more of the shares in 1 of the 13 companies listed below.
  • Main lines of business: development of building projects (3), buying and selling of own real estate (1) and management consultancy activities other than financial management (1).
  • Registered offices in London (7), Epsom (2) and George Town (1).
  • The companies were incorporated between 2012 and 2026.
  • 11 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ross Kevin Hyett as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
17187451 · Private Limited Company
Active28 April 2026MayfairOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 April 2026
PEGASUS CLASSIC ENGINEERING LTD
13616895 · Private Limited Company
Active13 September 2021EpsomOther engineering activitiesOwns more than 25% but not more than 50% of the shares14 November 2025
APSLEY CONNECT LLP
OC455877 · Limited Liability Partnership
Active - Proposal to Strike off13 March 2025Epsom—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up13 March 2025
APSLEY (SAUCHIEHALL STREET) LIMITED
15778692 · Private Limited Company
Active - Proposal to Strike off14 June 2024LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 June 2024
CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
14405172 · Private Limited Company
Active7 October 2022LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 2022
AHC 2 LLP
OC442835 · Limited Liability Partnership
Active27 June 2022London—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up27 June 2022
AHC II LTD
14163125 · Private Limited Company
Active9 June 2022LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 June 2022
AHC PROJECTS LIMITED
14161942 · Private Limited Company
Active - Proposal to Strike off9 June 2022LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 June 2022
APSLEY HOUSE HOLDINGS LIMITED
12079821 · Private Limited Company
Active2 July 2019LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares2 July 2019
CLARENCE DRIVE ESTATES LLP
OC400781 · Limited Liability Partnership
Active10 July 2015Harrogate—Has significant influence or control6 April 2016
CLOTH FAIR NAUCLERUS LLP
OC374456 · Limited Liability Partnership
Active18 April 2012London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up6 April 2016
OXFORD INVESTMENT CONSULTANTS LLP
OC396783 · Limited Liability Partnership
Active27 November 2014Oxford—Has significant influence or control6 April 2016
OCEAN INFINITY GROUP LIMITED
OE026858 · Overseas Entity
Active17 February 2023George Town—Has significant influence or control4 February 2016

History

Earlier significant control

Companies where Ross Kevin Hyett was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
APSLEY DRIVE LIMITED
16649508 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 August 202514 August 2025
APSLEY (CHESHUNT) LIMITED
15807461 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 June 202412 July 2024
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 April 20249 May 2024
APSLEY NO 2 LIMITED
13802235 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 February 202329 August 2024
APSLEY INVESTMENTS LIMITED
14598195 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 January 20234 September 2023
APSLEY BRISTOL LIMITED
13940817 · Private Limited Company
Owns more than 25% but not more than 50% of the shares25 February 20223 September 2024
APSLEY EV LIMITED
13802221 · Private Limited Company
Owns more than 25% but not more than 50% of the shares24 February 202231 October 2023
APSLEY HOUSE CAPITAL PLC
09352537 · Public Limited Company
Owns more than 25% but not more than 50% of the shares1 July 201721 August 2019

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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