15 HYDE PARK SQUARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
First Floor, 14-15 Berners Street, London W1T 3LJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/03/2026

    Total exemption full accounts made up to 2025-06-23

    View PDF (6 pages)
  2. 06/02/2026

    Termination of appointment of Ian Nicholas Leigh Gallett as a director on 2025-02-26

    View PDF (1 pages)
  3. 13/06/2025

    Confirmation statement made on 2025-06-13 with updates

    View PDF (4 pages)
  4. 28/04/2025

    Change of details for Mr Aaron Goldstein as a person with significant control on 2025-04-24

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

23/03/2027Filing deadline

Next accounts made up to
23/06/2026
Last accounts made up to
23/06/2025

See the full filing history

Financial performance

The latest figures 15 HYDE PARK SQUARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£111.11K2025
12.11%vs 2024

2024: £99.11K

Total Assets

£117.68K2025
15.82%vs 2024

2024: £101.61K

Cash in Bank

£87.85K2025
23.67%vs 2024

2024: £71.04K

Total Liabilities

£6.57K2025
162.88%vs 2024

2024: £2.50K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 23.67% on 2024. See the full financial analysis for 15 HYDE PARK SQUARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224-1
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/07/2000–Present3
Director04/03/2006–29/07/20091
Director04/03/2006–26/02/20251
Director27/02/1998–10/07/200027
Director22/02/2009–Present12
Director26/07/2003–21/12/20058
Director10/07/2000–22/01/20203
Secretary10/07/2000–Present1
Director27/11/2009–Present1
Director07/02/1994–27/02/19988

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/06/2023–Present3
06/04/2016–23/02/20213
22/01/2020–22/01/20203
06/04/2016–22/01/20203
22/01/2020–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
143
Since 09/09/1986
Last 12 months
2
-2 vs the year before
Most recent filing
12/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 12/03/2026
  • Officer changesLatest 06/02/2026

Filing timeline

  1. 12/03/2026

    Total exemption full accounts made up to 2025-06-23

    View PDF (6 pages)
  2. 06/02/2026

    Termination of appointment of Ian Nicholas Leigh Gallett as a director on 2025-02-26

    View PDF (1 pages)
  3. 13/06/2025

    Confirmation statement made on 2025-06-13 with updates

    View PDF (4 pages)
  4. 28/04/2025

    Change of details for Mr Aaron Goldstein as a person with significant control on 2025-04-24

    View PDF (2 pages)
  5. 28/04/2025

    Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

    View PDF (1 pages)
  6. 21/03/2025

    Total exemption full accounts made up to 2024-06-23

    View PDF (6 pages)
  7. 14/06/2024

    Confirmation statement made on 2024-06-13 with updates

    View PDF (4 pages)
  8. 11/03/2024

    Total exemption full accounts made up to 2023-06-23

    View PDF (6 pages)
  9. 13/06/2023

    Confirmation statement made on 2023-06-13 with updates

    View PDF (4 pages)
  10. 06/06/2023

    Withdrawal of a person with significant control statement on 2023-06-06

    View PDF (2 pages)
  11. 06/06/2023

    Notification of Aaron Goldstein as a person with significant control on 2023-06-06

    View PDF (2 pages)
  12. 15/05/2023

    Notification of a person with significant control statement

    View PDF (2 pages)

Showing 12 of 143 filings

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to 15 HYDE PARK SQUARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management of real estate on a fee or contract basis.Browse the listing

About 15 HYDE PARK SQUARE LIMITED

A short description of the company, written from its Companies House record.

15 HYDE PARK SQUARE LIMITED is a private limited company registered in the United Kingdom, based in First Floor, 14-15 Berners Street, London W1T 3LJ. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 44 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £111.11K and 0 employees.

15 HYDE PARK SQUARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does 15 HYDE PARK SQUARE LIMITED do?

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Companies House records 15 HYDE PARK SQUARE LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).

Is 15 HYDE PARK SQUARE LIMITED still active?

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15 HYDE PARK SQUARE LIMITED is recorded as active on the Companies House register, and has been on it since 13/08/1982.

What are 15 HYDE PARK SQUARE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £111.11K, total assets of £117.68K, cash in bank of £87.85K and total liabilities of £6.57K.

When did 15 HYDE PARK SQUARE LIMITED last file with Companies House?

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The most recent document on the record is dated 12/03/2026: Total exemption full accounts made up to 2025-06-23, 6 months ago.

When are 15 HYDE PARK SQUARE LIMITED's next filings due?

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On the current registry record, accounts are due by 23/03/2027.

Who runs 15 HYDE PARK SQUARE LIMITED?

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Companies House lists 10 officers (4 currently in post) and 5 people with significant control (2 current).