HELLENIC (UK) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
HELLENIC (UK) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
HELLENIC (UK) LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELLENIC (UK) LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELLENIC (UK) LIMITED - RICHMOND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE QUADRANT
RICHMOND
TW9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADY HELEN ST JOHN | Jun 1964 | British | Secretary | 1996-12-05 | CURRENT |
| LADY HELEN ST JOHN | Jun 1964 | British | Director | 1996-12-05 | CURRENT |
| MICHAEL JOHN WESTLAKE | Nov 1937 | British | Director | 1996-12-05 | CURRENT |
| FNCS SECRETARIES LIMITED | Nominee Secretary | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
| FNCS LIMITED | Nominee Director | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
| LORD ANTHONY ST JOHN OF BLETSO | May 1957 | British | Director | 1996-12-05 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hellenic Holdings Limited | 2020-01-16 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lady Helen Stjohn Of Bletso | 2016-11-23 - 2020-01-16 | 6/1964 | Richmond | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hellenic (UK) Limited | 2024-01-30 | 31-03-2023 | £646,889 Cash |
| Hellenic (UK) Limited | 2022-12-22 | 31-03-2022 | £45,878 Cash £451,061 equity |
| Hellenic (UK) Limited | 2022-03-01 | 31-03-2021 | £421,355 Cash £350,782 equity |
| Hellenic (UK) Limited | 2020-12-18 | 31-03-2020 | £61,547 Cash £22,961 equity |
| Hellenic (UK) Limited | 2020-01-01 | 31-03-2019 | £11,875 Cash £2,638,534 equity |
| HELLENIC (UK) LIMITED | 2018-08-31 | 31-03-2018 | £22,166 Cash £2,673,334 equity |
| HELLENIC (UK) LIMITED | 2017-12-28 | 31-03-2017 | £22,895 Cash £2,626,241 equity |
| Abbreviated Company Accounts - HELLENIC (UK) LIMITED | 2017-01-05 | 31-03-2016 | £188,046 Cash £2,447,019 equity |
| HELLENIC (UK) LIMITED Accounts filed on 31-03-2015 | 2016-02-26 | 31-03-2015 | £1,879,085 Cash £2,434,882 equity |
| HELLENIC (UK) LIMITED Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £58,630 Cash £870,830 equity |