Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
15 Hyde Park Square Limited
- Incorporated
- 13 August 1982 (44 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Aaron Goldstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor14-15Berners StreetLondonW1T 3LJ
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born December 1967 (58)
Director · Appointed 22 February 2009
British
Born September 1949 (77)
Secretary · Appointed 10 July 2000
British
Director · Appointed 10 July 2000
British
Born April 1955 (71)
Officer history (9 former)
26 February 2025
22 January 2020
27 November 2009
29 July 2009
22 February 2009
4 March 2006
4 March 2006
21 December 2005
26 July 2003
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
27 February 1998
27 February 1998
7 February 1994
7 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Former controllers (3)
23 February 2021
22 January 2020
Ceased Athina Theofili Or Theophilis — Owns 25–50% of shares
22 January 2020
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Cash
- £87,850
- Current Ratio
- 17.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £117,679 | £101,607 | £89,607 | £76,107 | £108,203 | £105,584 | £91,979 |
| Debtors | £29,829 | £30,571 | £39,935 | £36,601 | £19,128 | £23,542 | £7,480 |
| Cash | £87,850 | £71,036 | £49,672 | £39,506 | £89,075 | £82,042 | £84,499 |
| Creditors (< 1 year) | £6,572 | £2,500 | £2,500 | £1,000 | £3,321 | £4,702 | £3,097 |
| Net Current Assets | £111,107 | £99,107 | £87,107 | £75,107 | £104,882 | £100,882 | £88,882 |
| Shareholder Funds | £111,107 | £99,107 | £87,107 | £75,107 | £104,882 | £100,882 | £88,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 12 March 2026 | Total exemption full accounts | 23 June 2025 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 13 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 28 April 2025 | Registered office address changed |
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