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Hellenic (UK) Limited, Richmond

Hellenic (Uk) Limited is a private limited company. Located at 4 The Quadrant, Richmond TW9 1BP, the above-mentioned 27 years old firm was incorporated on 1996-12-05 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
1 director can be found in the enterprise: Helen S. (appointed on 05 December 1996). Moving to the secretaries (1 in total), we can name: Helen S. (appointed on 05 December 1996).
About
Name: Hellenic (UK) Limited
Number: 03290255
Incorporation date: 1996-12-05
End of financial year: 31 March
 
Address: 4 The Quadrant
Richmond
TW9 1BP
SIC code: 68209 - Other letting and operating of own or leased real estate
86220 - Specialists medical practice activities
Company staff
People with significant control
Hellenic Holdings Limited
16 January 2020
Address Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12359805
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helen S.
23 November 2016 - 16 January 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 34,142 46,349 15,876 71,518 2,133,460 195,046 30,895 44,451 971,603 338,292 1,881,712 2,094,179 2,549,297
Fixed Assets 4,149,756 4,149,236 4,778,985 5,873,031 1,818,459 3,662,509 3,668,523 3,659,902 1,985,453 2,324,057 1,178,981 1,177,542 175,681
Number Shares Allotted 100 100 100 100 100 100 - - - - - - 100
Total Assets Less Current Liabilities 4,124,951 4,126,264 4,713,748 5,871,785 3,533,349 3,750,941 3,622,818 3,573,152 2,638,534 547,961 875,782 976,061 826,109
Shareholder Funds 580,233 702,580 834,753 870,830 2,434,882 2,447,019 - - - - - - -
Tangible Fixed Assets 4,149,756 4,149,236 4,778,985 5,873,031 1,818,459 3,662,509 - - - - - - -

The deadline for Hellenic (Uk) Limited confirmation statement filing is 2024-10-23. The most current confirmation statement was sent on 2023-10-09. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Hellenic Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Claremont Lane, KT10 9FQ Esher, Surrey. Helen S. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, January 2024 | accounts 		Free Download (9 pages)

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