# Berkeley Simmons Leisure UK Ltd

## Details

- **Company number:** [10938401](https://find-and-update.company-information.service.gov.uk/company/10938401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2017
- **Registered office:** 37 CRANBROOK DRIVE, ST. ALBANS, AL4 0SR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [73200](/sic/73200) Market research and public opinion polling


## Previous names

- Hedone Consulting Ltd (until 4 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODIN, Ina | director | 12 Nov 2018 | 11 Dec 2019 |
| GRGAN, Ivona | director | 30 Aug 2017 | 19 Aug 2025 |
| SHAHREZA, Shadi Rezaei | director | 19 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ivona Grgan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Aug 2017 | 19 Aug 2025 |
| Ms Shadi Rezaei Shahreza | ownership-of-shares-75-to-100-percent | 19 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £2,324 | 1 |
| 31 Aug 2023 | £9,512 | 1 |
| 31 Aug 2022 | £17,672 | 1 |
| 31 Aug 2021 | £6,349 | 1 |
| 31 Aug 2020 | £11,478 | 1 |
| 31 Aug 2019 | £2,007 | - |
| 31 Aug 2018 | £1 | - |





## Directors' other companies

- [SHAHREZA, Shadi Rezaei](/person/6731510) - director at [Saiteki Hospitality International Ltd](/company/15392171)



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