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Holland Park Villas Management Company Limited

10362948

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O ASPECT PROPERTY MANAGEMENT 4TH FLOOR WARWICK HOUSE, LONDON, SW1W 0PP
Incorporated 07/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Terrence Soon Shiong

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 2 other boards

Grigory Edel

director · Since 01/11/2022

FINANCIAL ANALYSIS

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Babak Kashani

director · Since 01/11/2022

MANAGER

IRANIAN · UNITED ARAB EMIRATES · Age 38

Raquel Dawson

director · Since 25/05/2023

NONE

AMERICAN · UNITED KINGDOM · Age 55

Anne -Sophie Bammens

director · Since 22/03/2024

DIRECTOR/PSYCHOLOGIST

BELGIAN · UNITED KINGDOM · Age 35

Anna Jung Seo

director · Since 22/03/2024

ARTIST

BRITISH · UNITED KINGDOM · Age 62

William Anthony Ryan

director · Since 05/11/2024

LAWYER

IRISH · IRELAND · Age 46

Kristin Marie Cassells

director · Since 15/11/2024

PROJECT MANAGER/ASSOCIATE PARTNER

BRITISH · UNITED KINGDOM · Age 38

Mr Mikhail Gokhner

director · Since 15/11/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 55

Mr Eugen Sahmurov

director · Since 21/11/2024

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Sergey Nesterenko

director · Since 24/03/2025

INVESTOR

MALTESE · UNITED KINGDOM · Age 61

Persons with Significant Control

Hpv Freehold Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aspect Property Management, 4th Floor Warwick House, London, SW1W 0PP

Reg: 12784622 · Companies House · Private Limited Company

Notified 01/11/2022

Former PSCs

Gc Campden Hill Llp

Ceased 01/11/2022

CompanyRankvs 81797+ SIC 68320 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 pts

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

Longevity10/15 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 31/12/2024

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.00

Derived from filed accounts. Not audited figures.