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15 Hyde Park Square Limited

01658261

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

First Floor, 14-15 Berners Street, London, W1T 3LJ
Incorporated 13/08/1982

Compliance

Last accounts

23/06/2025

total exemption full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aaron Goldstein

secretary · Since 10/07/2000

LAWYER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Aaron Goldstein

director · Since 10/07/2000

LAWYER

BRITISH · ENGLAND

Also on 2 other boards

Dr Allen Zimbler Dr

director · Since 22/02/2009

BANKING

BRITISH · ENGLAND

Also on 6 other boards

Diego Vaiano

director · Since 27/11/2009

LAWYER

ITALIAN · ITALY

Also on 1 other board

Aaron Goldstein

director · Since 10/07/2000

British · England

Aaron Goldstein

secretary · Since 10/07/2000

British

Allen Zimbler

director · Since 22/02/2009

British · England

Diego Vaiano

director · Since 27/11/2009

Italian · Italy

Former

Margaret Alexandra Rodger

director · Resigned 07/02/1994

Michele Anne Manders

director · Resigned 27/02/1998

Geoffrey Nigel Tuckett

director · Resigned 10/07/2000

Dracliffe Company Services Limited

corporate secretary · Resigned 10/07/2000

Andrew Charles Brown

director · Resigned 10/07/2000

Simon George Francis Graham Berry

director · Resigned 21/12/2005

Robin Anne Bienenstock

director · Resigned 29/07/2009

Athina Theophilis Paris

director · Resigned 22/01/2020

Ian Nicholas Leigh Gallett

director · Resigned 26/02/2025

Persons with Significant Control

Mr Aaron Goldstein

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 06/06/2023

Former PSCs

Ms Athina Theophilis Paris

Ceased 22/01/2020

Mr Aaron Goldstein

Ceased 23/02/2021

Mrs Athina Theofili Or Theophilis

Ceased 22/01/2020

PSC Statements

No active PSC statements on record.

Change History

officer appointed → GOLDSTEIN, Aaron
2026-09-15
officer appointed → GOLDSTEIN, Aaron
2026-09-15
officer appointed → VAIANO, Diego
2026-09-15
officer appointed → ZIMBLER, Allen, Dr
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → First Floor, 14-15 Berners Street
2026-09-15

FIRST FLOOR, 14-15

post town → London
2026-09-15

LONDON

CompanyRankvs 18594+ SIC 68320 peers
62

Financial strength37th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 17.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£6

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

£118k

Current Liabilities

£7k

Debtors

£30k

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202517.91
202517.91
202517.91
202440.64
202335.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20266 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20254 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20246 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20234 pages · PDF
PSC notified

notification of a person with significant control

06/06/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/06/20232 pages · PDF
PSC08

notification of a person with significant control statement

15/05/20232 pages · PDF
PSC07

cessation of a person with significant control

14/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
PSC notified

notification of a person with significant control

23/02/20212 pages · PDF
PSC07

cessation of a person with significant control

23/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20206 pages · PDF
PSC notified

notification of a person with significant control

28/01/20202 pages · PDF
PSC07

cessation of a person with significant control

22/01/20201 page · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20196 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20164 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
CH03

change person secretary company with change date

10/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20119 pages · PDF
Address changed

change registered office address company with date old address

10/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20108 pages · PDF
Director appointed

appoint person director company with name

02/03/20103 pages · PDF
Director resigned

termination director company with name

06/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20093 pages · PDF
288a

legacy

30/03/20092 pages · PDF
363a

legacy

30/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20083 pages · PDF
363a

legacy

24/07/20086 pages · PDF
363a

legacy

11/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20073 pages · PDF
288a

legacy

12/07/20061 page · PDF
288a

legacy

02/06/20062 pages · PDF
363a

legacy

01/06/20064 pages · PDF
288b

legacy

01/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20053 pages · PDF
363s

legacy

06/04/20059 pages · PDF
363s

legacy

10/01/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20033 pages · PDF
288a

legacy

13/08/20032 pages · PDF
287

legacy

28/07/20031 page · PDF
363s

legacy

13/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20023 pages · PDF
363s

legacy

25/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20023 pages · PDF
363s

legacy

27/02/20017 pages · PDF
Accounts filed

accounts with accounts type full

04/12/20006 pages · PDF
287

legacy

07/11/20001 page · PDF
288b

legacy

07/11/20001 page · PDF
288b

legacy

07/11/20001 page · PDF
288b

legacy

07/11/20001 page · PDF
288a

legacy

07/11/20002 pages · PDF
288a

legacy

07/11/20002 pages · PDF
363a

legacy

19/01/20004 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20006 pages · PDF
363s

legacy

10/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/01/19996 pages · PDF
287

legacy

29/12/19981 page · PDF
AUD

auditors resignation company

13/08/19981 page · PDF
AUD

auditors resignation company

29/07/19981 page · PDF
Accounts filed

accounts with accounts type full

23/04/19989 pages · PDF
RESOLUTIONS

resolution

22/04/19981 page · PDF
123

legacy

22/04/19981 page · PDF
288b

legacy

27/03/1998PDF
288a

legacy

27/03/1998PDF
363s

legacy

02/03/19988 pages · PDF
Accounts filed

accounts with accounts type full

21/04/19978 pages · PDF