AUBAINE (HYDE PARK) LIMITED

Key Data

Status

Active

Company No.

09357876

Incorporation date

17/12/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

31/03/2026

Accounts for a dormant company made up to 2025-03-30

View PDF (6 pages)

19/02/2026

View PDF (3 pages)

19/02/2026

Appointment of Mr Michael David Linden as a director on 2025-10-22

View PDF (2 pages)

19/02/2026

Director's details changed for Znas Limited on 2026-02-19

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

19/12/2025

Cessation of Aubaine Limited as a person with significant control on 2024-08-08

View PDF (1 pages)

07/11/2025

Termination of appointment of Hani Bassam Nakkach as a director on 2025-11-04

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-26

View PDF (5 pages)

23/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

23/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/10/2024

Notification of Znas Limited as a person with significant control on 2024-08-08

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04/10/2024

Appointment of Mr Hani Nakkach as a director on 2014-12-17

View PDF (2 pages)

04/10/2024

Director's details changed for Mr Hani Nakkach on 2021-04-28

View PDF (2 pages)

01/10/2024

Termination of appointment of Hani Bassam Nakkach as a director on 2024-08-08

View PDF (1 pages)

30/09/2024

Termination of appointment of Bilal Zein as a secretary on 2024-08-12

View PDF (1 pages)

30/09/2024

Termination of appointment of Bilal Zein as a director on 2024-08-12

View PDF (1 pages)

30/09/2024

Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 2024-08-08

View PDF (3 pages)

30/09/2024

Appointment of Znas Limited as a director on 2024-08-08

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-26

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-27

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

05/05/2021

Director's details changed for Mr Hani Nakkach on 2021-04-28

View PDF (2 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-29

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/10/2020

Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on 2020-10-23

View PDF (1 pages)

13/02/2020

Change of details for Aubaine Limited as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on 2020-02-13

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-25

View PDF (8 pages)

07/11/2018

Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 2018-11-07

View PDF (1 pages)

07/11/2018

Change of details for Aubaine Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-26

View PDF (9 pages)

31/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a small company made up to 2016-03-27

View PDF (6 pages)

20/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

23/12/2015

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

23/12/2015

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

12/10/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

06/07/2015

Director's details changed for Mr Bilal Zein on 2015-07-06

View PDF (2 pages)

17/12/2014

Incorporation

View PDF (44 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/03/2024

Next confirmation date

16/12/2026

Last change occurred

26/03/2024

Accounts

Dormant

Last made up date

26/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zein, Bilal	Director	17/12/2014 - 12/08/2024	25
Linden, Michael David	Director	22/10/2025 - Present	10
Nakkach, Hani	Director	17/12/2014 - Present	15
Nakkach, Hani	Director	17/12/2014 - 04/11/2025	15
Zein, Bilal	Secretary	17/12/2014 - 12/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUBAINE (HYDE PARK) LIMITED

AUBAINE (HYDE PARK) LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at Aubaine, 7 Moxon St, London W1U 4EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBAINE (HYDE PARK) LIMITED?

AUBAINE (HYDE PARK) LIMITED is currently Active. It was registered on 17/12/2014 .

Where is AUBAINE (HYDE PARK) LIMITED located?

AUBAINE (HYDE PARK) LIMITED is registered at Aubaine, 7 Moxon St, London W1U 4EP.

What does AUBAINE (HYDE PARK) LIMITED do?

AUBAINE (HYDE PARK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUBAINE (HYDE PARK) LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-03-30.