Hellenia Limited NORTH YORKSHIRE


Hellenia started in year 1981 as Private Limited Company with registration number 01548522. The Hellenia company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in North Yorkshire at 15/17 North Park Road. Postal code: HG1 5PD. Since Thu, 5th Dec 1996 Hellenia Limited is no longer carrying the name Brewyeast.

The firm has one director. Piers S., appointed on 21 July 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Angela S. and who left the the firm on 31 March 1994. In addition, there is one former secretary - Philippa S. who worked with the the firm until 30 April 2008.

Hellenia Limited Address / Contact

Office Address 15/17 North Park Road
Office Address2 Harrogate
Town North Yorkshire
Post code HG1 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01548522
Date of Incorporation Tue, 3rd Mar 1981
Industry Dormant Company
End of financial Year 30th April
Company age 43 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Piers S.

Position: Director

Appointed: 21 July 1991

Philippa S.

Position: Secretary

Appointed: 31 March 1994

Resigned: 30 April 2008

Angela S.

Position: Director

Appointed: 21 July 1991

Resigned: 31 March 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Piers S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piers S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brewyeast December 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth691691691691691       
Balance Sheet
Current Assets   691691691691691691691691691
Debtors691691691691        
Reserves/Capital
Called Up Share Capital500500500500        
Profit Loss Account Reserve191191191191        
Shareholder Funds691691691691691       
Other
Net Current Assets Liabilities    691691691691691691691 
Number Shares Allotted 500500500        
Par Value Share 111        
Share Capital Allotted Called Up Paid500500500500        
Total Assets Less Current Liabilities691691691691691       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 5th, July 2023
Free Download (3 pages)

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