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Hellen Holdings Limited LONDON

Founded in 2016, Hellen Holdings, classified under reg no. 10495366 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Marc V., Wenda A. and Andrew H. and others. Of them, Jonas R. has been with the company the longest, being appointed on 24 November 2016 and Marc V. has been with the company for the least time - from 24 February 2023. As of 29 May 2024, there were 5 ex directors - Daniel J., Michelle O. and others listed below. There were no ex secretaries.

Hellen Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10495366
Date of Incorporation Thu, 24th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Marc V.

Position: Director

Appointed: 24 February 2023

Wenda A.

Position: Director

Appointed: 22 July 2022

Andrew H.

Position: Director

Appointed: 12 August 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 16 March 2017

Jonas R.

Position: Director

Appointed: 24 November 2016

Daniel J.

Position: Director

Appointed: 16 September 2020

Resigned: 21 July 2022

Michelle O.

Position: Director

Appointed: 31 January 2020

Resigned: 16 September 2020

Melissa B.

Position: Director

Appointed: 11 December 2017

Resigned: 31 January 2020

Daniel V.

Position: Director

Appointed: 06 June 2017

Resigned: 11 December 2017

Stefano C.

Position: Director

Appointed: 13 December 2016

Resigned: 30 November 2022

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 24 November 2016

Resigned: 16 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-23
filed on: 8th, December 2023 		Free Download (6 pages)

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