BARCHESTER HELLENS LIMITED

Key Data

Status

Active

Company No.

12350532

Incorporation date

05/12/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2019)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2026

Resolutions

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

12/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

06/11/2025

Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

05/11/2025

Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

05/11/2025

Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

04/11/2025

Notification of Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Notification of Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

03/11/2025

Withdrawal of a person with significant control statement on 2025-11-03

View PDF (2 pages)

31/10/2025

Termination of appointment of Keith Browne as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of Anthony Rhys Bourne as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of John Coleman as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of Sally Joanne Cabrini as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of John Edward Hegarty as a director on 2025-10-16

View PDF (1 pages)

30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-27

View PDF (3 pages)

28/10/2025

Resolutions

View PDF (3 pages)

28/10/2025

Statement by Directors

View PDF (2 pages)

28/10/2025

Solvency Statement dated 27/10/25

View PDF (2 pages)

28/10/2025

Statement of capital on 2025-10-28

View PDF (3 pages)

06/10/2025

Appointment of Mr John Coleman as a director on 2020-04-07

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/10/2025

Appointment of Mr Anthony Rhys Bourne as a director on 2020-04-07

View PDF (2 pages)

01/10/2025

Appointment of Professor John Edward Hegarty as a director on 2020-04-07

View PDF (2 pages)

01/10/2025

Appointment of Mr Keith Browne as a director on 2020-04-07

View PDF (2 pages)

19/09/2025

Satisfaction of charge 123505320001 in full

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

13/09/2024

Appointment of Mrs Sally Joanne Cabrini as a director on 2024-09-01

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

31/01/2022

Registration of charge 123505320001, created on 2022-01-24

View PDF (31 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

18/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

05/12/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
Israr, Qasim Raza	Director	23/10/2025 - Present	185
Dr Mark Antony Hazlewood	Director	05/12/2019 - 23/10/2025	96
Calveley, Pete	Director	05/12/2019 - 23/10/2025	82
Cabrini, Sally Joanne	Director	01/09/2024 - 16/10/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARCHESTER HELLENS LIMITED

BARCHESTER HELLENS LIMITED is an(a) Active company incorporated on 05/12/2019 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCHESTER HELLENS LIMITED?

BARCHESTER HELLENS LIMITED is currently Active. It was registered on 05/12/2019 .

Where is BARCHESTER HELLENS LIMITED located?

BARCHESTER HELLENS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER HELLENS LIMITED do?

BARCHESTER HELLENS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCHESTER HELLENS LIMITED?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.