HELLENIC FOOD MARKET (HFM) LTD - BERKELEY
| Company Profile | Company Filings |
Overview
HELLENIC FOOD MARKET (HFM) LTD is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
HELLENIC FOOD MARKET (HFM) LTD was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HELLENIC FOOD MARKET (HFM) LTD was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HELLENIC FOOD MARKET (HFM) LTD - BERKELEY
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LORRIDGE FARM ESTATE
BERKELEY
GL13 9EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERMES DELIVERIES & TRADE (HDT) LTD (until 11/05/2018)
HERMES DELIVERIES & TRADE (HDT) LTD (until 11/05/2018)
HELLENIC FOOD MARKET (HFM) LTD (until 27/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGIOS EKMETSOGLOU | Aug 1963 | Greek | Director | 2021-07-12 | CURRENT |
| MRS OLENA POLIAKOVA | Sep 1973 | Ukrainian | Director | 2019-04-02 UNTIL 2020-07-15 | RESIGNED |
| MISS THEODORA EKMETSOGLOU | Jan 1989 | Greek | Director | 2021-03-22 UNTIL 2022-02-01 | RESIGNED |
| MR GEORGIOS EKMETSOGLOU | Aug 1963 | Greek | Director | 2016-11-22 UNTIL 2019-04-03 | RESIGNED |
| MR GEORGIOS EKMETSOGLOU | Aug 1963 | Greek | Director | 2020-07-15 UNTIL 2021-03-22 | RESIGNED |
| MR GEORGIOS EKMETSOGLOU | Aug 1963 | Greek | Director | 2021-04-01 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Georgios Ekmetsoglou | 2022-02-01 | 8/1963 | Berkeley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Theodora Ekmetsoglou | 2021-03-22 - 2022-02-01 | 1/1989 | Berkeley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Georgios Ekmetsoglou | 2020-07-15 - 2021-03-22 | 8/1963 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Olena Poliakova | 2019-04-03 - 2020-07-15 | 9/1973 | Bristol | Ownership of shares 75 to 100 percent |
| Mr Georgios Ekmetsoglou | 2016-11-22 - 2019-04-03 | 8/1963 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hellenic Food Market (HFM) Ltd - Filleted accounts | 2023-12-01 | 30-11-2022 | £83,689 Cash £120,314 equity |
| HELLENIC FOOD MARKET (HFM) LTD | 2022-06-04 | 30-11-2021 | £45,909 Cash £40,894 equity |
| HELLENIC FOOD MARKET (HFM) LTD | 2021-07-15 | 30-11-2020 | £26,130 Cash £-1,762 equity |
| HELLENIC FOOD MARKET (HFM) LTD | 2020-06-09 | 30-11-2019 | £-8,262 equity |
| Accounts filed on 30-11-2017 | 2018-02-13 | 30-11-2017 |