Hellenic (UK) Limited

Active03290255 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
4 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 1996
British
Director · Appointed 5 December 1996
British
Born June 1964 (62)
Officer history (4 former)
31 January 2018
Resigned Westlake, Michael John as Director
1 December 2000
6 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Resigned Fncs Limited as Corporate Nominee Director
5 December 1996
Appointed St John Of Bletso, Helen, Lady as Secretary
5 December 1996
Appointed St John Of Bletso, Helen, Lady as Director
5 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
5 December 1996
Appointed Fncs Limited as Corporate Nominee Director
5 December 1996
Appointed St John Of Bletso, Anthony, Lord as Director
5 December 1996
Appointed Westlake, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12359805
Former controllers (1)
16 January 2020
Ceased Lady Helen Stjohn Of Bletso — Owns 75–100% of shares

Financials

Net Assets
£808,758
Cash
£671,240
Employees
2
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £22,961 £350,782 £451,061 £826,109 £878,584 £808,758
Balance sheet detail
202520242023202220212020
Fixed Assets£171,966£173,673£175,681£1,177,542£1,178,981£2,324,057
Current Assets£2,518,403£2,599,955£2,549,297£2,094,179£1,881,712£338,292
Debtors£1,837,163£1,837,490£1,892,408£2,038,301£1,450,357£266,745
Cash£671,240£752,465£646,889£45,878£421,355£61,547
Creditors (< 1 year)£1,895,044£1,898,869£2,295,660£2,184,911£2,114,388
Creditors (> 1 year)£0£525,000£525,000£525,000
Net Current Assets£636,792£704,911£650,428(£201,481)(£303,199)(£1,776,096)
Net Assets£808,758£878,584£826,109£451,061£350,782£22,961
Shareholder Funds£451,061£350,782£22,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
26 January 2026Total exemption full accounts31 March 2025
20 October 2025Director's details changed
20 October 2025Secretary's details changed
20 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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