Hellenic Restaurants Group Limited is a private limited company located at Unit 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 1 director.
Director Antonios D., appointed on 13 September 2020.
The company is officially categorised as "licensed restaurants" (SIC: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-13 and the date for the following filing is 2024-09-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 4 Beaufort Parklands |
| Office Address2 | Railton Road |
| Town | Guildford |
| Post code | GU2 9JX |
| Country of origin | United Kingdom |
| Registration Number | 12877197 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2020
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Thegood 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a companies house", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Denava Limited that put London, United Kingdom as the address. This PSC has a legal form of "a companies house", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ioannis T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thegood 1 Limited
Francis House 2 Park Road, London, EN5 5RN, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12997284 |
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denava Limited
Francis House 2 Park Road, London, EN5 5RN, United Kingdom
| Legal authority | Limited |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12976663 |
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioannis T.
| Notified on | 13 September 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonios D.
| Notified on | 13 September 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 255 684 | 209 891 |
| Net Assets Liabilities | 255 684 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 5 100 | 48 460 |
| Fixed Assets | 5 100 | 23 100 |
| Net Current Assets Liabilities | 250 584 | |
| Total Assets Less Current Liabilities | 255 684 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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