15 Hyde Park Square (Freehold) Limited
03665905
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 11/11/1998
corporate nominee secretary · Resigned 11/11/1998
director · Resigned 21/12/2005
director · Resigned 29/07/2009
director · Resigned 22/01/2020
director · Resigned 26/02/2025
Persons with Significant Control
Mrs Athina Theofili Or Theophilis
Greek · England
Notified 22/01/2020
Former PSCs
Ms Athina Theophilis Paris
Ceased 22/01/2020
Mr Aaron Goldstein
Ceased 23/02/2021
Change History
Active
Private Limited Company
FIRST FLOOR, 14-15
LONDON
CompanyRankvs 87638+ SIC 68100 peers43
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2025
Net Worth
£5
Balance sheet strength
Cash
£5
Cash in the bank
Net Current Assets
-£55k
Working capital
Current Assets
—
Current Liabilities
£55k
Fixed Assets
£55k
Balance Sheet
Filing History92 filings
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
change person secretary company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company