Hellenic Takeaway Limited GUILDFORD


Hellenic Takeaway Limited is a private limited company located at Unit 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-13, this 4-year-old company is run by 1 director.
Director Antonios D., appointed on 18 February 2021.
The company is classified as "licensed restaurants" (SIC code: 56101), "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-09-13 and the due date for the next filing is 2024-09-27. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hellenic Takeaway Limited Address / Contact

Office Address Unit 4 Beaufort Parklands
Office Address2 Railton Road
Town Guildford
Post code GU2 9JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12876952
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 5 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
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

Company staff

Antonios D.

Position: Director

Appointed: 18 February 2021

Ioannis T.

Position: Director

Appointed: 18 February 2021

Resigned: 08 July 2022

Theophilus O.

Position: Director

Appointed: 25 November 2020

Resigned: 18 February 2021

Antonios D.

Position: Director

Appointed: 13 September 2020

Resigned: 25 November 2020

Ioannis T.

Position: Director

Appointed: 13 September 2020

Resigned: 25 November 2020

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Hellenic Restaurants Group Limited from Barnet, United Kingdom. The abovementioned PSC is categorised as "a companies house", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antonios D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antonios D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hellenic Restaurants Group Limited

Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN, United Kingdom

Legal authority Private Limited Company
Legal form Companies House
Country registered United Kingdom
Place registered England And Wales
Registration number 12877197
Notified on 31 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonios D.

Notified on 13 September 2020
Ceased on 25 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Antonios D.

Notified on 13 September 2020
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Ioannis T.

Notified on 13 September 2020
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand76 08148 624  
Current Assets159 075138 569116 422118 239
Debtors68 129160 060  
Other Debtors8 903100 993  
Property Plant Equipment20 92714 799  
Total Inventories14 86519 985  
Other
Accumulated Depreciation Impairment Property Plant Equipment8 09716 880  
Amounts Owed By Related Parties58 29458 487  
Average Number Employees During Period1410914
Corporation Tax Payable95 06817 225  
Creditors173 318142 165264 350189 034
Increase From Depreciation Charge For Year Property Plant Equipment8 0978 783  
Net Current Assets Liabilities-14 243-3 596-147 928-70 795
Other Creditors49 455181 143  
Other Taxation Social Security Payable27 44633 539  
Property Plant Equipment Gross Cost29 02431 679  
Total Additions Including From Business Combinations Property Plant Equipment29 0242 655  
Total Assets Less Current Liabilities6 68411 203-140 529-10 861
Trade Creditors Trade Payables1 349358  
Trade Debtors Trade Receivables932580  
Fixed Assets 14 7997 39959 934

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2023
filed on: 28th, October 2024
Free Download (5 pages)

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