Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Hellen Holdings Limited
- Incorporated
- 24 November 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Elliott Singer
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 5 active
Officer details are public data from the Companies House register.
Dutch
Born October 1985 (41)
Director · Appointed 22 July 2022
Dutch
Born June 1971 (55)
Director · Appointed 12 August 2021
British
Born February 1962 (64)
Corporate Secretary · Appointed 16 March 2017
Director · Appointed 24 November 2016
Swedish
Born March 1972 (54)
Officer history (6 former)
24 February 2023
30 November 2022
Resigned Cocirio, Stefano as Director
22 July 2022
21 July 2022
12 August 2021
16 September 2020
16 September 2020
31 January 2020
31 January 2020
11 December 2017
11 December 2017
6 June 2017
16 March 2017
16 March 2017
13 December 2016
Appointed Cocirio, Stefano as Director
24 November 2016
24 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Elliott Singer
Individual · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1944 (82)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Memorandum and Articles of Association | |||
| 21 April 2026 | Resolutions | |||
| 3 April 2026 | Statement of capital following an allotment of shares | |||
| 3 April 2026 | Statement of capital following an allotment of shares |
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