Hellen Holdings Limited
Company Profile
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SmallHellen Holdings Limited
10495366•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
24/11/2016
Company Age
9 years
Directors
5
Employees
47
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hellen Holdings Limited (10495366) is a private limited with share capital incorporated on 24/11/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/11/2016
E145HU
47 employees
Financial Overview
Total Assets
£210.02M
Liabilities
£168.24M
Net Assets
£41.78M
Turnover
£135.90M
Cash
£8.73M
Key Metrics
47
Employees
5
Directors
22
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2017
Resolution
Category:Resolution
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Incorporation Company
Category:Incorporation
Date:24-11-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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