Company Overview
Holland Park Villas Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 07 September 2016, so this is a well established company. Holland Park Villas Management Company Limited has been in business for 9 years and 7 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

C/O Aspect Property Management 4Th Floor Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
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Companies House Data
Company NameHOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED
Company Number10362948
Registered Office AddressC/O Aspect Property Management 4th Floor Warwick House
 25-27 Buckingham Palace Road
 SW1W 0PP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/09/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date05/10/2017
Directors & Members
Show Resigned
Anne Bammens - Director
(Belgian, 35 years old, born January 1991)
Appointed 22 March 2024
 Active
Kristin Cassells - Director
(British, 38 years old, born April 1988)
Appointed 15 November 2024
 Active
Raquel Dawson - Director
(American, 55 years old, born February 1971)
Appointed 25 May 2023
 Active
Grigory Edel - Director
(British, 38 years old, born June 1988)
Appointed 01 November 2022
 Active
Mikhail Gokhner - Director
(Israeli, 55 years old, born April 1971)
Appointed 15 November 2024
 Active
Babak Kashani - Director
(Iranian, 38 years old, born March 1988)
Appointed 01 November 2022
 Active
Sergey Nesterenko - Director
(Maltese, 61 years old, born June 1965)
Appointed 24 March 2025
 Active
William Ryan - Director
(Irish, 46 years old, born June 1980)
Appointed 05 November 2024
 Active
Eugen Sahmurov - Director
(British, 48 years old, born November 1978)
Appointed 21 November 2024
 Active
Anna Seo - Director
(British, 62 years old, born May 1964)
Appointed 22 March 2024
 Active
Terrence Shiong - Director
(British, 87 years old, born September 1939)
Appointed 01 November 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Anne Bammens
No companies found
Kristin Cassells
No companies found
Raquel Dawson
No companies found
Grigory Edel
HPV FREEHOLD LIMITED
HPV INVESTMENT LIMITED
Mikhail Gokhner
No companies found
Babak Kashani
No companies found
Sergey Nesterenko
No companies found
William Ryan
No companies found
Eugen Sahmurov
No companies found
Anna Seo
No companies found
Terrence Shiong
HPV FREEHOLD LIMITED
HPV INVESTMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,234,038 1,234,038 2,321,791
Creditors Due Within One Year 1,234,037 1,234,037 2,321,790
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 100.0% 100.0% 100.0%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 1,234,038 1,234,038 2,321,791
Debt 1,234,037 1,234,037 2,321,790
Net Assets/Debt 1 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Serhii Kosianenko as a director on 27 March 2026
Termination of appointment of Simon Peile as a director on 6 October 2025
Confirmation statement made on 6 September 2025 with updates
Director's details changed
Director's details changed for Raquel Dawson on 5 September 2025
Director's details changed for Babak Kashani on 5 September 2025
Director's details changed for Grigory Edel on 5 September 2025
Director's details changed for Simon Peile on 5 September 2025
Director's details changed for Terrence Soon Shiong on 5 September 2025
Director's details changed for Anna Jung Seo on 5 September 2025
Director's details changed for Mr Serhii Kosianenko on 5 September 2025
Appointment of Sergey Nesterenko as a director on 24 March 2025
Termination of appointment of Sergey Gorin as a director on 17 March 2025
Appointment of Mr Eugen Sahmurov as a director on 21 November 2024
Appointment of Kristin Marie Cassells as a director on 15 November 2024
Appointment of Mr Mikhail Gokhner as a director on 15 November 2024
Appointment of William Anthony Ryan as a director on 5 November 2024
Confirmation statement made on 6 September 2024 with no updates
Cessation of Gc Campden Hill Llp as a person with significant control on 1 November 2022
Change of details for Hpv Freehold Limited as a person with significant control on 18 September 2024
Registered office address changed from 5 New Street Square London EC4A 3TW England to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024
Appointment of Anna Jung Seo as a director on 22 March 2024
Appointment of Anne -Sophie Bammens as a director on 22 March 2024
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