Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Berkeley Simmons Leisure UK Ltd
- Incorporated
- 30 August 2017 (9 years)
- Previously known as
- Hedone Consulting Ltd (until 4 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Market research and public opinion polling (73200)
- Owned by
- Shadi Rezaei Shahreza
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 37 Cranbrook DriveSt. AlbansAL4 0SR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shadi Rezaei Shahreza
Individual · Notified 19 August 2025
Owns 75–100% of shares
British
Born May 1986 (40)
Former controllers (1)
19 August 2025
Ceased Ivona Grgan — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,324)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £40 | £6,978 | £754 | £7,484 | £910 |
| Creditors (< 1 year) | £2,364 | £16,490 | £18,426 | £13,833 | £12,388 |
| Net Current Assets | (£2,324) | (£9,512) | (£17,672) | (£6,349) | (£11,478) |
| Net Assets | (£2,324) | (£9,512) | (£17,672) | (£6,349) | (£11,478) |
| Shareholder Funds | (£2,324) | (£9,512) | (£17,672) | (£6,349) | (£11,478) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 10 October 2025 | Current accounting period extended | |||
| 19 August 2025 | Cessation of a person with significant control | |||
| 19 August 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Confirmation statement with updates | 19 August 2025 |
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