John C.Hadjipateras and Sons Limited

Active00419160 Private limited company
Incorporated
12 September 1946 (80 years)
Industry
Other transportation support activities (52290)
Directors
John Pantelis Hadjipateras
Owned by
Maria P Hadjipateras
John Marcos Hadjipateras
Accounts type
Total exemption full
Region
Greater London
Address
4-5 Baltic Street East
London
EC1Y 0UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2010
British
Born March 1970 (56)
Hadjipateras, John Pantelis
Director · Appointed 7 May 2010
British
Born June 1972 (54)
Hadjipateras, John Pantelis
Secretary · Appointed 1 January 2002
British
Officer history (7 former)
16 June 2019
Resigned Hadjipateras, Marcos John as Director
31 March 2012
Resigned Hadjipateras, John Nicolas as Director
29 September 2011
Resigned Hadjipateras, Nicholas John as Director
7 May 2010
Appointed Hadjipateras, John Marcos as Director
7 May 2010
Appointed Hadjipateras, John Pantelis as Director
7 May 2010
Appointed Hadjipateras, John Nicolas as Director
31 March 2009
Resigned Hadjipateras, Pantelis John as Director
1 January 2002
Appointed Hadjipateras, John Pantelis as Secretary
31 December 2001
Resigned Randall, Dennis Simon as Secretary
11 July 2000
Resigned Hadjipateras, Constantin John as Director
31 December 1999
Resigned Thomas, Alan Michael James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria P Hadjipateras
Individual · Notified 6 January 2023
Owns 25–50% of shares
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (1)
6 January 2023
Ceased John Pantelis Hadjipateras — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,289
Employees
3
Current Ratio
1.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £50,331 £25,072 (£30,455) (£43,537) £38,382
Balance sheet detail
202520242023202220212020
Fixed Assets£51£60£2,071£3,486£4,903
Current Assets£128,856£107,856£100,022£97,994£94,749
Debtors£121,567£107,086£99,263£93,703£91,939
Cash£7,289£770£759£4,291£2,810
Creditors (< 1 year)£90,525£151,453£121,680£132,548£76,408£49,321
Net Current Assets£38,331(£43,597)(£32,526)£21,586£45,428
Shareholder Funds£38,382(£43,537)(£30,455)£25,072£50,331

Turnover£152,500
Admin Expenses£125,563
Operating Profit£26,937
Profit Before Tax£26,937
Tax£5,135
Profit for Period£21,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates5 July 2026
16 January 2026Registered office address changed
24 December 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates5 July 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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